1
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
 2017-05-01 ~ nowIIF 10 - Director → ME
2
 88 Manor Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
 2016-12-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-12-29 ~ dissolvedIIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
 Js & Co Accountants 26, Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56,954 GBP2024-08-31
Officer
 2023-04-27 ~ nowIIF 24 - Director → ME
Person with significant control
 2023-04-27 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
 88 Manor Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2017-02-28 ~ dissolvedIIF 34 - Has significant influence or control → OE
5
 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
 2015-11-23 ~ nowIIF 13 - Director → ME
6
 88 Manor Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,059,112 GBP2023-12-31
Officer
 2002-09-01 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
6,678 GBP2023-09-01 ~ 2024-08-31
Officer
 2014-11-01 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-10-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
8
 100 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-27,912 GBP2024-09-30
Officer
 2019-11-19 ~ nowIIF 28 - Director → ME
Person with significant control
 2019-11-19 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
15,027,215 GBP2022-02-28
Officer
 1999-03-30 ~ nowIIF 4 - Director → ME
10
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
 2021-12-08 ~ nowIIF 18 - Director → ME
11
 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
505,257 GBP2022-02-28
Officer
 2015-06-11 ~ nowIIF 16 - Director → ME
12
 86 Manor Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
193,627 GBP2024-12-31
Officer
 2014-12-22 ~ nowIIF 15 - Director → ME
13
 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,100,910 GBP2024-10-31
Officer
 2008-11-13 ~ nowIIF 20 - Director → ME
14
 New Burlington House, 1075 Finchley  Road, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,665,610 GBP2022-02-28
Officer
 2003-03-26 ~ nowIIF 3 - Director → ME
15
 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,774 GBP2022-02-28
Officer
 2018-06-26 ~ dissolvedIIF 12 - Director → ME
16
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
 2021-12-09 ~ nowIIF 19 - Director → ME
17
 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,284,852 GBP2024-06-30
Officer
 2013-04-01 ~ nowIIF 9 - Director → ME
18
 82 Manor Road, London, EnglandActive Corporate (3 parents)
Officer
 2024-02-19 ~ nowIIF 8 - Director → ME
19
 88 Manor Road, LondonActive Corporate (1 parent)
Equity (Company account)
167,875 GBP2024-01-31
Officer
 2013-01-11 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,537,035 GBP2024-09-30
Officer
  ~ nowIIF 2 - Director → ME
21
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
10,310,454 GBP2022-02-28
Officer
 2012-04-17 ~ nowIIF 14 - Director → ME
22
 88 Manor Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-02-18 ~ dissolvedIIF 7 - Director → ME
23
 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-2,166 GBP2017-06-30
Officer
 2018-06-11 ~ dissolvedIIF 11 - Director → ME