1
102 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolvedIIF 4 - Director → ME
2015-01-21 ~ dissolvedIIF 72 - Secretary → ME
2
166 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2022-04-15 ~ nowIIF 35 - Director → ME
Person with significant control
2022-04-15 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
4
Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 34 - Director → ME
5
Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 37 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
6
102 Wargrave Avenue, LondonDissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 9 - Director → ME
2013-07-24 ~ dissolvedIIF 73 - Secretary → ME
7
166 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
92 Bethune Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
9
166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-10-20 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
166 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 23 - Director → ME
11
102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
1 Belz Terrace, LondonActive Corporate (3 parents)
Equity (Company account)
65,796 GBP2024-01-31
Officer
2013-01-08 ~ nowIIF 38 - Director → ME
13
166 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,973 GBP2024-12-31
Officer
2023-12-21 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,781 GBP2024-01-31
Officer
2021-07-29 ~ nowIIF 42 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
15
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-592 GBP2023-11-01 ~ 2024-10-31
Officer
2018-10-21 ~ nowIIF 43 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
16
102 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,638 GBP2024-10-31
Officer
2005-02-18 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-09 ~ nowIIF 53 - Has significant influence or control → OE
17
166 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,413 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 20 - Director → ME
18
166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-424,794 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 7 - Director → ME
Person with significant control
2021-01-15 ~ 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
19
166 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
721,358 GBP2024-04-30
Officer
2020-01-20 ~ nowIIF 21 - Director → ME
20
166 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,532 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
166 Stamford Hill, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,215,215 GBP2024-02-29
Officer
1996-11-20 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
102 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,034 GBP2024-09-30
Officer
2019-09-11 ~ nowIIF 6 - Director → ME
23
102 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
166 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,481 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 26 - Director → ME
25
166 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 16 - Director → ME
26
102 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
27
82 Filey Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,271 GBP2023-12-31
Officer
2020-12-31 ~ nowIIF 30 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
28
Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,218 GBP2024-10-31
Officer
2019-10-29 ~ nowIIF 47 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
30
92b Bethune Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
94,663 GBP2024-11-30
Officer
2023-10-23 ~ nowIIF 33 - Director → ME
31
1 Belz Terrace, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
754,762 GBP2024-03-31
Officer
2016-05-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
21 Leweston Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-61,000 GBP2024-01-31
Officer
2017-09-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
166 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,738,485 GBP2024-11-30
Officer
2009-12-23 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
35
166 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
712,147 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 41 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 11 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 52 - Has significant influence or control → OE
37
102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-06-08 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-08 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
38
166 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-03-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
39
102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,568 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
40
166 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,918 GBP2024-02-28
Officer
2024-01-08 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE