1
228 PORTNALL ROAD LIMITED
- now 08100667DREWMORE LIMITED - 2012-06-18
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-03-20 ~ 2016-04-04
IIF 20 - Director → ME
2
103 Cranley Gardens, Muswell Hill, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
Unit 6, 13 Ramsgate Street, Hackney, London, England
Active Corporate (5 parents)
Equity (Company account)
-161,670 GBP2022-12-31
Officer
2021-03-25 ~ now
IIF 13 - Director → ME
4
238-240 Bethnal Green Road, London, England, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-104,121 GBP2022-04-30
Officer
2021-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Unit 6 13 Ramsgate Street, Hackney, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-151,591 GBP2022-12-31
Officer
2021-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-20 ~ 2021-04-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
21 Lampard Grove, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
597,249 GBP2024-10-31
Officer
2019-10-31 ~ 2020-02-04
IIF 26 - Director → ME
Person with significant control
2019-10-31 ~ 2020-02-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
PENGUIN INVESTMENT GROUP LIMITED
- 2016-12-23
10436121 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,494 GBP2020-10-31
Officer
2016-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
GREYHORSE PROPERTY SERVICES LIMITED
08382084 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-30 ~ 2016-09-06
IIF 21 - Director → ME
10
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-04-01
IIF 19 - Director → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
35,799 GBP2023-12-31
Officer
2015-08-05 ~ 2016-09-06
IIF 17 - Director → ME
12
NEWMAN IVERS CUBY ENTERPRISE LTD
12424483 Unit 6, 13 Ramsgate Street, Hackney, London, England
Active Corporate (4 parents)
Equity (Company account)
15,420 GBP2024-01-31
Officer
2020-05-26 ~ now
IIF 12 - Director → ME
2020-02-19 ~ 2020-03-18
IIF 23 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-19 ~ 2020-03-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,150 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
Langley House, Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 24 - Director → ME
15
5 Stirling Court Yard, Stirling Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ 2021-02-03
IIF 18 - Director → ME
Person with significant control
2020-04-02 ~ 2021-03-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE