1
115 Craven Park Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
6,591 GBP2023-01-01 ~ 2023-12-31
Officer
2021-01-01 ~ nowIIF 1 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
52 Filey Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
115 Craven Park Road, South Tottenham, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-11 ~ dissolvedIIF 43 - director → ME
4
93 Ferndale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-104,428 GBP2023-12-31
Officer
2022-01-01 ~ nowIIF 8 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
52 Filey Avenue, London, EnglandCorporate (2 parents)
Officer
2024-11-05 ~ nowIIF 6 - director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-25 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-404,421 GBP2023-04-30
Officer
2018-09-21 ~ nowIIF 32 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
6 GBP2023-04-30
Officer
2018-04-27 ~ nowIIF 31 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
Js & Co. Offices. 26, Theydon Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-930,679 GBP2023-12-31
Officer
2017-06-19 ~ nowIIF 26 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
10
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-8,889 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 22 - director → ME
11
115 Craven Park Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,946,309 GBP2023-05-30
Person with significant control
2017-01-23 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
12
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-226,444 GBP2023-07-31
Person with significant control
2017-05-14 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-516,292 GBP2023-09-30
Officer
2014-09-04 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
14
102 Cazenove Road, Flat 3, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-26 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-92,375 GBP2024-01-30
Officer
2021-01-12 ~ nowIIF 18 - director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-74,800 GBP2021-04-30
Officer
2015-04-15 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
115 Craven Park Road, South Tottenham, LondonDissolved corporate (1 parent)
Officer
2011-06-24 ~ dissolvedIIF 36 - director → ME
18
Flat 23 Westside Lodge, 1 Broadview Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,795 GBP2023-07-30
Officer
2022-07-12 ~ nowIIF 34 - director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-33,824 GBP2023-09-30
Officer
2020-08-14 ~ nowIIF 23 - director → ME
20
115 Craven Park Road, Stamford Hill, LondonCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-609,568 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2016-07-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor Audley House, 13 Palace Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 39 - director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-485,508 GBP2023-04-30
Officer
2015-04-28 ~ nowIIF 33 - director → ME
Person with significant control
2017-04-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2012-05-21 ~ dissolvedIIF 35 - director → ME
24
Flat 3, 102 Cazenove Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-313,825 GBP2023-06-26
Officer
2019-06-17 ~ nowIIF 10 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
25
Flat 3, 102 Cazenove Road, London, EnglandCorporate (2 parents)
Officer
2023-06-12 ~ nowIIF 11 - director → ME
26
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
34,094 GBP2023-04-30
Officer
2019-04-10 ~ nowIIF 25 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-193,769 GBP2023-04-30
Officer
2018-09-21 ~ nowIIF 29 - director → ME
28
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (3 parents)
Officer
2023-06-19 ~ nowIIF 20 - director → ME
29
12 Gateway Mews Bounds Green, London, United KingdomDissolved corporate (4 parents)
Officer
2018-05-22 ~ dissolvedIIF 16 - director → ME
30
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-27
Officer
2014-08-20 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-698,158 GBP2023-04-30
Officer
2015-04-01 ~ nowIIF 41 - director → ME
Person with significant control
2017-04-02 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE