1
8 Jessam Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,497 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 38 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2
35 Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,355 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 41 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Jessam Ave, Jessam Ave, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,590 GBP2024-08-31
Officer
2017-08-30 ~ nowIIF 19 - Director → ME
Person with significant control
2017-08-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
4
232 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,889 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Officer
2000-09-01 ~ nowIIF 5 - Director → ME
6
Hager Steinhouse & Co, 206 High Road, Tottenham, LondonDissolved Corporate (3 parents)
Officer
2009-01-13 ~ dissolvedIIF 33 - Director → ME
7
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-02-01 ~ nowIIF 78 - Has significant influence or control → OE
8
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
284 GBP2024-08-25
Officer
2010-12-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
9
D&b Accounting, 51 Craven Park Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,124 GBP2016-11-27
Officer
2011-12-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
10
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,495,384 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 9 - Director → ME
11
8 Jessam Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,716 GBP2024-04-30
Officer
2018-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 51 - Has significant influence or control → OE
12
1st Floor 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,874,526 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 68 - Director → ME
IIF 16 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-832 GBP2024-11-30
Officer
2015-09-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
14
8 Jessam Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 56 - Has significant influence or control → OE
15
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,273,057 GBP2024-11-30
Officer
1999-03-23 ~ nowIIF 6 - Director → ME
1999-03-23 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-11-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Jessam Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,732 GBP2017-08-31
Officer
2014-08-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
17
8 Jessam Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,651 GBP2019-02-28
Officer
2017-02-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
18
2a Northfield Road, LondonActive Corporate (5 parents)
Equity (Company account)
-10,884 GBP2023-10-31
Officer
2016-11-01 ~ nowIIF 10 - Director → ME
19
38 Fairview Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,533 GBP2023-10-30
Officer
2024-07-23 ~ nowIIF 4 - Director → ME
20
29 Linthorpe Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-6,394 GBP2023-02-01 ~ 2024-01-31
Officer
2015-04-07 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ nowIIF 39 - Director → ME
22
8 Jessam Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,089 GBP2024-05-31
Officer
2024-07-03 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
8 Jessam Avenue, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-22,975 GBP2025-02-28
Officer
2018-02-15 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
24
8 Jessam Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,768,828 GBP2024-12-31
Officer
1997-09-23 ~ nowIIF 7 - Director → ME
1997-09-03 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,716 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
660,279 GBP2024-07-31
Officer
1993-11-01 ~ nowIIF 36 - Secretary → ME
28
First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,138 GBP2018-08-31
Officer
2016-06-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
29
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
984,957 GBP2025-03-31
Officer
1997-03-01 ~ nowIIF 8 - Director → ME
1997-03-01 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-12-30 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-76,225 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 63 - Right to appoint or remove directors → OE
31
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
568,813 GBP2024-02-29
Officer
2014-02-26 ~ nowIIF 15 - Director → ME
32
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-102,458 GBP2024-11-30
Officer
2024-09-17 ~ nowIIF 17 - Director → ME