1
3 Field Court, Field Court, London
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
59,133 GBP2021-12-31
Officer
2006-01-09 ~ dissolved
IIF 23 - Director → ME
2006-01-09 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
91 Leadale Road, London
Active Corporate (1 parent)
Equity (Company account)
126,941 GBP2024-12-31
Officer
2006-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
GEE & GEE EUROPE LIMITED - 2003-12-15
91 Leadale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-660,775 GBP2024-08-31
Officer
2003-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
GEE & GEE LIMITED - 2003-12-15
91 Leadale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
91 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,683 GBP2024-09-30
Officer
2016-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
91 Leadale Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
1 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
393,731 GBP2024-01-30
Officer
2006-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Unit 102 Lee Valley Techno Park, Ashley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-06 ~ dissolved
IIF 26 - Director → ME
2008-04-06 ~ dissolved
IIF 33 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
43,545 GBP2019-12-31
Officer
2013-06-20 ~ now
IIF 19 - Director → ME
10
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2013-12-18 ~ now
IIF 21 - Director → ME
11
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-08-27 ~ now
IIF 20 - Director → ME
12
91 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,406 GBP2024-04-30
Officer
2021-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
91 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
16c Urban Hive, Theydon Road, London, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Grosvenor Way, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
113,610 GBP2023-09-01 ~ 2024-08-31
Officer
2016-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE