1
77 Grand Parade, Green Lanes, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-01-06 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
2
3 Acorn Court, Maidstone Road, LondonActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 2 - Director → ME
3
77 Grand Parade, Green Lanes, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
92,685 GBP2024-03-31
Officer
2004-08-15 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ nowIIF 28 - Has significant influence or control → OE
4
77 Grand Parade, Green Lanes, LondonDissolved Corporate (2 parents)
Equity (Company account)
-12,435 GBP2021-05-31
Officer
2007-05-22 ~ dissolvedIIF 3 - Director → ME
2007-05-22 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2016-05-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRESTFILMS LIMITED - 2008-04-23
77 Grand Parade, Green Lanes, LondonDissolved Corporate (2 parents)
Equity (Company account)
19,452 GBP2022-07-31
Officer
2008-04-23 ~ dissolvedIIF 4 - Director → ME
2008-04-23 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Viga Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,739,958 GBP2023-09-30
Officer
1996-02-14 ~ nowIIF 10 - Director → ME
2021-10-22 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
77 Grand Parade, Green Lanes, LondonDissolved Corporate (3 parents)
Equity (Company account)
-35,870 GBP2021-08-31
Officer
1995-08-23 ~ dissolvedIIF 1 - Director → ME
2021-09-01 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
ROCKSTEADY INVESTMENTS LTD - 2001-09-12
GROVESTAR INVESTMENTS LTD - 2001-07-13
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, ExeterDissolved Corporate (3 parents)
Officer
2001-07-13 ~ dissolvedIIF 12 - Director → ME
2001-07-13 ~ dissolvedIIF 33 - Secretary → ME
9
7 Viga Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-09-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-09-03 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
77 Grand Parade, Green Lanes, Harringay, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2021-03-31
Officer
2005-05-16 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 26 - Has significant influence or control → OE
11
77 Grand Parade, Green Lanes, LondonDissolved Corporate (3 parents)
Equity (Company account)
-29,628 GBP2021-03-31
Officer
2002-04-09 ~ dissolvedIIF 8 - Director → ME
2002-04-09 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
77 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)
Equity (Company account)
116,085 GBP2023-03-31
Officer
2004-03-17 ~ nowIIF 7 - Director → ME
2022-03-21 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
77 Grand Parade, Green Lanes, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2000-07-19 ~ dissolvedIIF 9 - Director → ME
2000-07-19 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
WILLOWACRE LIMITED - 2013-11-08
77 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)
Equity (Company account)
6,390,211 GBP2023-08-31
Officer
2013-08-15 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
77 Grand Parade Green Lanes, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,189,295 GBP2023-09-30
Officer
2017-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 37 - Has significant influence or control → OE