1
92 High Road, London, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
92 High Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
89,682 GBP2024-02-29
Officer
2022-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
92 GBP2024-09-30
Person with significant control
2022-09-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-20,215 GBP2024-08-30
Officer
2018-10-28 ~ now
IIF 1 - Director → ME
5
92 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,224 GBP2024-05-31
Officer
2020-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
92 High Road, London, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
92 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
92 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
117 GBP2024-05-31
Person with significant control
2022-05-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 18 - Director → ME
2012-09-25 ~ dissolved
IIF 42 - Secretary → ME
11
882 Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 19 - Director → ME
12
92 High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
116,802 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
92 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,317 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 40 - Has significant influence or control → OE
14
92 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
92 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,075 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
92 High Road, London, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 38 - Has significant influence or control → OE
17
92 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
70,354 GBP2024-01-31
Officer
2020-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
92 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,421 GBP2024-02-29
Officer
2022-02-15 ~ now
IIF 11 - Director → ME
19
92 High Road, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE