1
9 Manor Parade, Manor Road, LondonActive Corporate (2 parents)
Equity (Company account)
-527 GBP2024-07-31
Officer
2014-04-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors as a member of a firm → OE
2
85 Cazenove Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-27 ~ nowIIF 18 - Director → ME
3
94 Stamford Hill, First Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
420,204 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 43 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 72 - Has significant influence or control → OE
4
85c Cazenove Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Dunsmure Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,913 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 44 - Director → ME
6
106 Osbaldeston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48,241 GBP2024-11-30
Officer
2024-01-15 ~ nowIIF 31 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
7
94 Stamford Hill, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-214,747 GBP2024-07-31
Officer
2015-07-17 ~ nowIIF 42 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,826 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-21 ~ 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
9
47b West Bank, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
85,849 GBP2024-02-29
Officer
2024-12-05 ~ nowIIF 32 - Director → ME
10
45a Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,763 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 23 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-06-06 ~ dissolvedIIF 68 - Right to appoint or remove members → OE
12
49 Osbaldeston Road, Lower Ground, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
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
13
PROPERTY MAXIMISER LIMITED - 2011-12-09
45a Dunsmure Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,056 GBP2024-09-30
Officer
2012-11-01 ~ nowIIF 35 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
14
TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
997,695 GBP2015-09-30
Officer
2007-11-14 ~ dissolvedIIF 1 - Secretary → ME
15
94 Stamford Hill, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,835 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 38 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
16
94 Stamford Hill, First Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
493,111 GBP2024-08-31
Officer
2016-08-27 ~ nowIIF 46 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 62 - Has significant influence or control → OE
17
45 Dunsmure Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
18
45 Dunsmure Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 12 - Director → ME
19
45 Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2015-03-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 71 - Has significant influence or control → OE
20
GOLDENWELL ESTATES LTD - 2023-09-10
45 Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,781 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
45 Dunsmure Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
977,166 GBP2024-03-31
Officer
2012-06-01 ~ nowIIF 19 - Director → ME
22
158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,973 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-30 ~ 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
23
94 Stamford Hill, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,513 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 37 - Director → ME
24
45a Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 34 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
CCH CONSTRUCTIONS LTD - 2022-09-23
45 Dunsmure Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-43,774 GBP2024-03-31
Officer
2015-03-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 70 - Has significant influence or control → OE
26
158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,875 GBP2025-01-31
Officer
2022-01-19 ~ nowIIF 39 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
94 Stamford Hill, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,132 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 40 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
28
45 Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,760 GBP2024-09-30
Officer
2016-09-09 ~ nowIIF 45 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
29
Suite 5 Unit 13 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,394 GBP2024-06-30
Person with significant control
2025-02-27 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
30
94 Stamford Hill, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-644 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 56 - Has significant influence or control → OE
31
45 Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,310 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 33 - Director → ME
Person with significant control
2020-12-09 ~ 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
32
47 West Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,070 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
33
45a Dunsmure Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-08 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-08 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
45 Dunsmure Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,659 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
35
47d West Bank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-05-15 ~ nowIIF 15 - Director → ME
36
45a Dunsmure Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,707 GBP2025-02-28
Officer
2018-02-02 ~ nowIIF 41 - Director → ME