1
C/o Clarke Mairs Llp, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
M & K NOMINEE DIRECTORS LIMITED - 2016-08-01
126 Gladesmore Road South Tottenham, London, United Kingdom
Active Corporate (3 parents, 446 offsprings)
Equity (Company account)
8,891,465 GBP2024-11-29
Officer
2016-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,058 GBP2024-11-30
Person with significant control
2021-11-25 ~ 2022-05-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAPITAL 18 LIMITED
13788805 16467141, 07909277, 16942317, SC675155, OC453129, 08595773, 06455367, 13811166, 10417220, 05305300, 09442143, 07480103, 12031642, 11810994, 16298704, 12168057, 10859539, 14963734, 12448366, 16680261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
-53,417 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
5
CAPITAL 19 LIMITED
13788598 16467141, 07909277, 16942317, SC675155, OC453129, 08595773, 06455367, 13811166, 10417220, 05305300, 09442143, 07480103, 12031642, 11810994, 16298704, 12168057, 10859539, 14963734, 12448366, 16680261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 7 - Director → ME
6
EGERTON COMMUNITY NURSERY LIMITED
03963495 87 Egerton Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
238,744 GBP2022-04-30
Officer
2000-04-03 ~ 2021-06-08
IIF 17 - Director → ME
7
HARINGEY ARTISTS VILLAGE LIMITED
08505098 First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
126 Gladesmore Road, London
Active Corporate (4 parents)
Equity (Company account)
225,452 GBP2024-11-30
Officer
2019-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
575,304 GBP2024-09-30
Officer
2018-06-21 ~ now
IIF 5 - Director → ME
2006-12-06 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEELINE TAXIS LIMITED - 2010-06-10
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2017-03-10 ~ dissolved
IIF 9 - Director → ME
11
126 Gladesmore Road, London, England
Active Corporate (8 parents)
Equity (Company account)
4,797,088 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
12
126 Gladesmore Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10,970,477 GBP2024-06-29
Officer
1998-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
126 Gladesmore Road, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,612 GBP2024-05-31
Officer
2016-05-16 ~ now
IIF 12 - Director → ME
14
126 Gladesmore Road, London
Active Corporate (8 parents)
Equity (Company account)
665,571 GBP2024-10-31
Officer
2011-11-18 ~ 2016-10-01
IIF 18 - Director → ME
2017-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-15 ~ 2016-09-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
162,681 GBP2024-05-31
Officer
2007-07-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,399,225 GBP2024-05-31
Officer
2016-05-11 ~ now
IIF 11 - Director → ME
18
126 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
219,132 GBP2024-05-31
Officer
2007-07-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
556,368 GBP2024-09-30
Officer
2006-12-06 ~ now
IIF 24 - Secretary → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
822 GBP2024-11-30
Officer
2017-12-01 ~ 2019-07-16
IIF 10 - Director → ME
22
126 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
155,959 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE