1
84 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 5 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
362 Craven Park Road, London, London, United KingdomCorporate (3 parents)
Officer
2022-01-27 ~ nowIIF 22 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 47 - Right to appoint or remove directors → OE
3
4 Frinton Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-18,887 GBP2024-03-31
Officer
2024-09-26 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2015-01-12 ~ nowIIF 27 - director → ME
5
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2018-07-19 ~ nowIIF 23 - director → ME
Person with significant control
2018-07-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-27,948 GBP2023-10-31
Officer
2012-10-22 ~ nowIIF 2 - director → ME
Person with significant control
2017-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
50 Craven Park Road, South Tottenham, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 26 - director → ME
8
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-96,026 GBP2024-02-29
Officer
2019-05-05 ~ nowIIF 20 - director → ME
Person with significant control
2019-05-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
9
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-11-05 ~ nowIIF 3 - director → ME
10
115 Craven Park Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2016-05-24 ~ nowIIF 4 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
115 Craven Park Road, South Tottenham, London, EnglandCorporate (1 parent)
Equity (Company account)
-29,862 GBP2024-02-29
Officer
2022-02-02 ~ nowIIF 21 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2017-12-29 ~ nowIIF 24 - director → ME
Person with significant control
2017-12-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 11 - director → ME
14
115 Craven Park Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-60,549 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 15 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-365 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 9 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
115 Craven Park Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
924,573 GBP2022-12-01 ~ 2023-11-30
Officer
2017-11-13 ~ nowIIF 13 - director → ME
Person with significant control
2017-11-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
17
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 14 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 10 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (25 parents)
Officer
2019-11-21 ~ nowIIF 7 - director → ME
21
5 Portland Avenue, London, EnglandCorporate (2 parents)
Officer
2025-02-03 ~ nowIIF 18 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
22
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2023-09-08 ~ nowIIF 17 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
115 Craven Park Road, LondonCorporate (3 parents, 1 offspring)
Officer
2012-12-02 ~ nowIIF 25 - director → ME
24
115 Craven Park Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
18,639 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 1 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
25
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,047 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 12 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE