1
8 Theberton Street, Islington, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
8 Theberton Street, Islington, London, England
Active Corporate (1 parent)
Equity (Company account)
-654 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
32 Willoughby Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-44,456 GBP2024-12-31
Person with significant control
2018-12-07 ~ 2018-12-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Theberton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
190,023 GBP2023-09-30
Officer
2020-09-11 ~ 2021-05-21
IIF 38 - Director → ME
Person with significant control
2020-09-11 ~ 2021-05-21
IIF 15 - Has significant influence or control → OE
5
191 Stoke Newington Church Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2014-09-24 ~ 2017-05-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-20
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
F AND M INVESTMENT PORTFOLIO LIMITED
08868707 32 Willoughby Road, London
Active Corporate (3 parents)
Equity (Company account)
2,737,113 GBP2024-01-31
Officer
2014-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Willoughby Road, C/o Tfa, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
144,200 GBP2024-12-31
Officer
2013-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
16 Theberton Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2013-02-28
IIF 28 - Director → ME
2013-03-01 ~ dissolved
IIF 33 - Director → ME
9
32 Willoughby Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 30 - Director → ME
10
8 Theberton Street, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
147 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 27 - Director → ME
12
8 Theberton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,089,516 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 16 - Has significant influence or control → OE
13
8 Theberton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
14
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,276 GBP2020-11-30
Officer
2019-12-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 12 - Has significant influence or control → OE
15
M & L TRADING (UK) LTD
- 2000-05-16
03972071 8 Theberton Street, London
Active Corporate (5 parents)
Equity (Company account)
2,674,407 GBP2024-04-30
Officer
2000-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
32 Willoughby Road Hornsey, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
32 Willoughby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-61,912 GBP2024-08-31
Officer
2018-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
18
MIDDEYS (COCKFOSTERS) LTD - now
11 Cockfosters Road, Barnet, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2015-03-24 ~ 2016-01-01
IIF 29 - Director → ME
19
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
59,701 GBP2018-12-31
Officer
2015-12-22 ~ 2015-12-23
IIF 35 - Director → ME
20
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-149,122 GBP2022-03-31
Officer
2014-03-27 ~ 2019-01-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
21
32 Willoughby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
31,113 GBP2024-11-30
Officer
2016-12-01 ~ 2017-01-01
IIF 37 - Director → ME
22
4 Theberton Street, London
Active Corporate (2 parents)
Equity (Company account)
844,658 GBP2024-03-31
Officer
2011-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
23
8 Theberton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 14 - Has significant influence or control → OE