1
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
738,308 GBP2024-09-30
Officer
2000-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2
53 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-09 ~ 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
3
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
560,543 GBP2024-03-31
Officer
2015-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
53 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
75,587 GBP2024-12-31
Officer
2021-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
94 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
53 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
7,150 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
53 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2025-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-93,254 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 13 - Director → ME
11
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
10,394 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1,075,519 GBP2024-11-30
Officer
2004-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
53 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
53 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
112,648 GBP2024-11-30
Officer
2019-04-01 ~ now
IIF 4 - Director → ME