1
92 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 30 - Director → ME
2
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-79,594 GBP2024-07-31
Officer
2023-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 19 - Director → ME
4
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,389 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
307 GBP2024-11-30
Officer
2021-11-17 ~ 2024-07-31
IIF 46 - Director → ME
Person with significant control
2021-11-17 ~ 2024-07-31
IIF 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
7
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
38,465 GBP2023-09-30
Officer
2020-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,790 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, Anna Hosue, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-02-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lower Ground Floor, 141 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,590 GBP2024-09-30
Officer
2023-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 28 - Director → ME
13
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
14
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 41 - Director → ME
15
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 42 - Director → ME
16
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 16 - Director → ME
17
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 20 - Director → ME
18
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 37 - Director → ME
19
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 26 - Director → ME
20
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
21
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 14 - Director → ME
22
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 15 - Director → ME
23
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 31 - Director → ME
24
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 34 - Director → ME
25
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2024-02-04 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
181,601 GBP2024-10-31
Officer
2021-04-01 ~ now
IIF 35 - Director → ME
2020-10-01 ~ 2020-10-20
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-21
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2021-04-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
73,494 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195,441 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
107,836 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,297 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 29 - Director → ME
32
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 39 - Director → ME
33
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 25 - Director → ME
34
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 23 - Director → ME
35
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 27 - Director → ME
36
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 40 - Director → ME
37
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 33 - Director → ME
38
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
First Floor, Anna House, 214-218 High Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,287 GBP2024-06-30
Officer
2023-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,904 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
3 Norfolk Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
71,199 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
42
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
31 Broad Common Estate, Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,857 GBP2024-01-31
Officer
2024-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
44
Basement Flat 41 Portland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 69 - Director → ME
45
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
19,010 GBP2023-11-30
Officer
2020-11-20 ~ 2021-12-03
IIF 9 - Director → ME
Person with significant control
2020-11-20 ~ 2022-11-20
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
9 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-04 ~ 2022-12-29
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
15 Gladesmore Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,666 GBP2024-05-31
Officer
2023-05-10 ~ 2023-06-22
IIF 45 - Director → ME
Person with significant control
2023-05-10 ~ 2023-06-22
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE