1
22 Overlea Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 22 - Ownership of shares β 75% or more → OE
2
13-17 New Burlington Place, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 83 - director → ME
3
162a Clapton Common, London, EnglandCorporate (3 parents)
Officer
2004-06-18 ~ nowIIF 68 - director → ME
4
22 Overlea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-225 GBP2023-06-30
Officer
2017-11-29 ~ nowIIF 54 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 6 - Ownership of shares β 75% or more → OE
5
22 Overlea Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-32,931 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 58 - director → ME
Person with significant control
2021-03-17 ~ nowIIF 93 - Ownership of shares β 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
6
123a Brooke Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-1,747 GBP2022-08-01 ~ 2023-07-31
Officer
2014-02-01 ~ nowIIF 44 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 86 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares β More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
7
22 Overlea Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
31,275 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares β 75% or more → OE
8
22 Overlea Road, London, EnglandCorporate (2 parents)
Officer
2024-12-11 ~ nowIIF 100 - director → ME
9
22 Overlea Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-12-09 ~ nowIIF 99 - director → ME
10
65a Watford Way, London, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2021-04-14 ~ nowIIF 28 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Overlea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,956 GBP2023-07-31
Officer
2019-07-05 ~ nowIIF 40 - director → ME
Person with significant control
2019-07-05 ~ nowIIF 91 - Ownership of shares β 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
12
22 Overlea Road, Stamford Hill, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2012-09-10 ~ dissolvedIIF 77 - director → ME
13
22 Overlea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
159,524 GBP2023-11-30
Officer
2013-11-14 ~ nowIIF 49 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 9 - Ownership of shares β 75% or more → OE
14
22 Overlea Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-35,335 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 61 - director → ME
Person with significant control
2021-12-29 ~ nowIIF 92 - Ownership of shares β 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
15
22 Overlea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-135 GBP2023-06-30
Officer
2014-06-17 ~ nowIIF 55 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 5 - Ownership of shares β 75% or more → OE
16
123a Brooke Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
2,652 GBP2022-08-01 ~ 2023-07-31
Officer
2014-02-01 ~ nowIIF 45 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 84 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
17
65a Watford Way, London, EnglandCorporate (2 parents)
Person with significant control
2023-09-11 ~ nowIIF 27 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22 Overlea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-135 GBP2024-04-30
Officer
2015-04-22 ~ nowIIF 51 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 13 - Ownership of shares β 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
19
115 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 82 - director → ME
20
115 Craven Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-26 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 21 - Ownership of shares β 75% or more → OE
21
Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, LondonCorporate (2 parents)
Profit/Loss (Company account)
16,869 GBP2022-12-01 ~ 2023-11-30
Officer
2010-06-11 ~ nowIIF 110 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 87 - Ownership of shares β 75% or more → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
22
22 Overlea Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-26 ~ dissolvedIIF 64 - director → ME
23
22 Overlea Road, Clapton, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,028,645 GBP2023-09-30
Officer
2013-10-08 ~ nowIIF 46 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 89 - Ownership of shares β 75% or more → OE
24
50 Craven Park Road, South Tottenham, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-08 ~ dissolvedIIF 37 - director → ME
25
50 Craven Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2009-12-17 ~ dissolvedIIF 36 - director → ME
26
22 Overlea Road, London, EnglandCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 102 - director → ME
27
22 Overlea Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-10-08 ~ nowIIF 97 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 24 - Ownership of shares β 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
50 Craven Park Road, South Tottenham, LondonDissolved corporate (1 parent)
Officer
2008-03-03 ~ dissolvedIIF 35 - director → ME
29
50 Craven Park Road, South Tottenham, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-08 ~ dissolvedIIF 38 - director → ME
30
22 Overlea Road, LondonDissolved corporate (1 parent)
Officer
2015-07-30 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares β 75% or more → OE
31
22 Overlea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
972,842 GBP2024-02-28
Officer
2010-02-28 ~ nowIIF 32 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 8 - Ownership of shares β 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
22 Overlea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
277,596 GBP2023-11-30
Officer
2008-01-24 ~ nowIIF 33 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 4 - Ownership of shares β 75% or more → OE
33
22 Overlea Road, London, EnglandCorporate (2 parents)
Officer
2025-04-23 ~ nowIIF 98 - director → ME
34
22 Overlea Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
854,134 GBP2023-11-30
Officer
2011-11-22 ~ nowIIF 90 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 19 - Ownership of shares β 75% or more → OE
35
115 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2012-09-12 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 85 - Ownership of shares β 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
36
28 Theydon Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-02-05 ~ dissolvedIIF 76 - director → ME
37
22 Overlea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
166,370 GBP2023-11-30
Officer
2007-02-03 ~ nowIIF 57 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 7 - Ownership of shares β 75% or more → OE
38
22 Overlea Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-28 ~ dissolvedIIF 65 - director → ME
39
22 Overlea Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
235,149 GBP2023-05-31
Officer
2014-05-06 ~ nowIIF 52 - director → ME
Person with significant control
2017-04-26 ~ nowIIF 10 - Ownership of shares β 75% or more → OE
40
22 Overlea Road, London, EnglandCorporate (1 parent)
Officer
2024-07-19 ~ nowIIF 101 - director → ME
Person with significant control
2024-07-19 ~ nowIIF 30 - Ownership of shares β 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
41
22 Overlea Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
55,268 GBP2023-11-30
Officer
2015-06-29 ~ nowIIF 107 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 20 - Ownership of shares β 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
42
22 Overlea Road, LondonCorporate (1 parent)
Officer
2015-05-13 ~ nowIIF 62 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 1 - Ownership of shares β 75% or more → OE
43
First Floor 94 Stamford Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-18,691 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 109 - director → ME
44
22 Overlea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2023-11-30
Officer
2006-11-13 ~ nowIIF 53 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 11 - Ownership of shares β 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
45
22 Overlea Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,622 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 60 - director → ME
Person with significant control
2022-01-28 ~ nowIIF 95 - Ownership of shares β 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
46
115 Craven Park Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
41,905 GBP2022-12-01 ~ 2023-11-30
Officer
2017-06-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 88 - Ownership of shares β 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
47
22 Overlea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,185 GBP2023-11-30
Officer
2007-07-04 ~ nowIIF 75 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 3 - Ownership of shares β 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
48
22 Overlea Road, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-12-04 ~ nowIIF 96 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 25 - Ownership of shares β 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
49
22 Overlea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-153,386 GBP2024-01-31
Officer
2021-01-21 ~ nowIIF 59 - director → ME
Person with significant control
2021-01-21 ~ nowIIF 94 - Ownership of shares β More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
50
22 Overlea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
204,291 GBP2024-03-31
Officer
2014-05-01 ~ nowIIF 48 - director → ME
Person with significant control
2017-02-15 ~ nowIIF 14 - Ownership of shares β 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
51
22 Overlea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,408 GBP2024-01-31
Officer
2014-01-23 ~ nowIIF 56 - director → ME
2014-01-23 ~ nowIIF 111 - secretary → ME
Person with significant control
2017-01-04 ~ nowIIF 12 - Ownership of shares β 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
52
22 Overlea Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
12,803 GBP2023-11-30
Officer
2015-11-23 ~ nowIIF 63 - director → ME
Person with significant control
2017-03-29 ~ nowIIF 16 - Ownership of shares β 75% or more → OE
53
162 162a Clapton Common, London, United KingdomCorporate (3 parents)
Person with significant control
2017-06-09 ~ nowIIF 23 - Ownership of shares β More than 25% but not more than 50% → OE
54
22 Overlea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-26 ~ nowIIF 108 - director → ME
55
24 Overlea Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
4,103,093 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 106 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 26 - Ownership of shares β 75% or more → OE
56
Company number 05718081Non-active corporate
Officer
2007-12-03 ~ nowIIF 79 - director → ME