1
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2017-05-01 ~ now
IIF 20 - Director → ME
2
88 Manor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Js & Co Accountants 26, Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56,954 GBP2024-08-31
Officer
2023-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
88 Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 21 - Director → ME
6
88 Manor Road, London
Active Corporate (3 parents)
Equity (Company account)
1,059,112 GBP2023-12-31
Officer
2002-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Medcar House, 149a Stamford Hill, London
Active Corporate (1 parent)
Profit/Loss (Company account)
6,678 GBP2023-09-01 ~ 2024-08-31
Officer
2014-11-01 ~ now
IIF 26 - Director → ME
2014-11-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
100 Osbaldeston Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-27,912 GBP2024-09-30
Officer
2019-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
15,027,215 GBP2022-02-28
Officer
1999-03-30 ~ now
IIF 16 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 27 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
505,257 GBP2022-02-28
Officer
2015-06-11 ~ now
IIF 25 - Director → ME
12
86 Manor Road, London, England
Active Corporate (3 parents)
Equity (Company account)
193,627 GBP2024-12-31
Officer
2014-12-22 ~ now
IIF 24 - Director → ME
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,100,910 GBP2024-10-31
Officer
2008-11-13 ~ now
IIF 12 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,665,610 GBP2022-02-28
Officer
2003-03-26 ~ now
IIF 15 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,774 GBP2022-02-28
Officer
2018-06-26 ~ dissolved
IIF 33 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 28 - Director → ME
17
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,284,852 GBP2024-06-30
Officer
2013-04-01 ~ now
IIF 19 - Director → ME
18
82 Manor Road, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 17 - Director → ME
19
88 Manor Road, London
Active Corporate (1 parent)
Equity (Company account)
167,875 GBP2024-01-31
Officer
2013-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,537,035 GBP2024-09-30
Officer
~ now
IIF 13 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
10,310,454 GBP2022-02-28
Officer
2012-04-17 ~ now
IIF 23 - Director → ME
22
88 Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 31 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,166 GBP2017-06-30
Officer
2018-06-11 ~ dissolved
IIF 32 - Director → ME