1
34 Braydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
322,782 GBP2024-09-29
Officer
1997-12-21 ~ 2020-07-15
IIF 29 - Secretary → ME
2
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
1997-12-21 ~ 2021-06-17
IIF 28 - Secretary → ME
3
34 Braydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
417,801 GBP2024-09-30
Officer
1997-12-21 ~ 2020-07-15
IIF 31 - Secretary → ME
4
34 Braydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,069,392 GBP2024-09-30
Officer
2002-04-10 ~ 2021-06-17
IIF 13 - Director → ME
1997-12-21 ~ 2021-06-17
IIF 26 - Secretary → ME
5
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,635,715 GBP2024-03-31
Officer
1997-12-21 ~ 2021-06-17
IIF 25 - Secretary → ME
6
357 City Road, London
Active Corporate (1 parent)
Equity (Company account)
11,898 GBP2024-09-30
Officer
1997-12-21 ~ 2020-07-15
IIF 30 - Secretary → ME
7
34 Braydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
37,084 GBP2025-07-31
Officer
2002-09-19 ~ 2021-10-29
IIF 9 - Director → ME
8
5 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
732,955 GBP2024-03-31
Officer
1997-04-01 ~ 2021-06-17
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
1997-12-21 ~ 2021-06-17
IIF 24 - Secretary → ME
10
5 North End Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2021-06-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
850,724 GBP2024-02-29
Officer
~ 2021-06-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
608,095 GBP2024-05-31
Officer
~ 2021-06-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 19 - Has significant influence or control → OE
13
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
219,824 GBP2024-02-29
Officer
~ 2021-06-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 21 - Has significant influence or control → OE
14
5 North End Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,150,472 GBP2024-03-31
Officer
~ 2021-06-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
312,298 GBP2024-02-29
Officer
~ 2021-06-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1997-12-21 ~ 2005-04-21
IIF 33 - Secretary → ME
17
5 North End Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,616,819 GBP2024-06-30
Officer
2008-06-15 ~ 2021-06-17
IIF 5 - Director → ME
18
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,718,374 GBP2024-05-31
Officer
~ 2021-06-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
19
1, East Bank, London
Active Corporate (3 parents)
Equity (Company account)
177,046 GBP2024-06-30
Officer
1997-12-21 ~ 2021-06-17
IIF 23 - Secretary → ME
20
1 East Bank, London
Active Corporate (4 parents)
Equity (Company account)
380,314 GBP2024-09-30
Officer
2013-01-17 ~ 2013-02-06
IIF 3 - Director → ME
1997-12-21 ~ 2021-06-17
IIF 22 - Secretary → ME