1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2001-03-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
GOSH ESTATE LTD - 2023-03-14
150 Rosebery Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,294 GBP2024-02-29
Officer
2023-03-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
150 Rosebery Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,067 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 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
5
69 Lingwood Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
3,810 GBP2023-08-01 ~ 2024-07-31
Officer
2006-12-28 ~ nowIIF 12 - Director → ME
6
11 Filey Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,671 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 36 - Director → ME
7
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,008 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-15 ~ 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
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 8 - Director → ME
9
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,439 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 33 - Director → ME
Person with significant control
2020-03-16 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
16 Gloucester Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
5,419 GBP2024-02-28
Officer
2003-02-20 ~ nowIIF 9 - Director → ME
11
4 Ravenscroft Avenue, LondonActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
491,646 GBP2024-08-31
Officer
2001-08-10 ~ nowIIF 15 - Director → ME
12
150 Rosebery Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,665 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-17 ~ 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
13
150 Rosebery Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
150 Rosebery Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-39,458 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 23 - Director → ME
15
150 Rosebery Avenue, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
2,187 GBP2023-02-01 ~ 2024-01-31
Officer
2019-01-21 ~ nowIIF 26 - Director → ME
Person with significant control
2019-01-21 ~ 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
16
150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,800 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 35 - Director → ME
17
150 Rosebery Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-25 ~ nowIIF 40 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
CENDA LIMITED - 2016-04-06
141a Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-12-08 ~ nowIIF 16 - Director → ME
19
14 Hanover Gardens, SalfordDissolved Corporate (2 parents)
Officer
2005-02-17 ~ dissolvedIIF 6 - Director → ME
20
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
15,315 GBP2024-04-01 ~ 2025-03-31
Officer
1999-03-03 ~ nowIIF 5 - Director → ME
21
40 Fawcett Estate, Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-16 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 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
22
MAPLAS PROPERTY LTD - 2021-11-30
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
56,616 GBP2023-09-01 ~ 2024-08-31
Officer
2021-08-11 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
20 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 4 - Director → ME
2016-04-22 ~ dissolvedIIF 3 - Secretary → ME
24
141a Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
3,803,054 GBP2024-03-31
Officer
1993-03-23 ~ nowIIF 10 - Director → ME
25
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-951 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
150 Rosebery Avenue, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
19,170 GBP2023-08-01 ~ 2024-07-31
Officer
2020-07-17 ~ nowIIF 41 - Director → ME
Person with significant control
2020-07-17 ~ 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
27
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,753 GBP2024-08-31
Officer
2021-08-02 ~ nowIIF 37 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 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
28
150 Rosebery Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-204 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 39 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,283 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 32 - Director → ME
30
150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,186 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 30 - Director → ME
31
150 Rosebery Avenue, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
22,411 GBP2023-03-01 ~ 2024-02-29
Officer
2014-02-27 ~ nowIIF 25 - Director → ME
32
150 Rosebery Avenue, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-26 ~ nowIIF 24 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
150 Rosebery Avenue, Rosebery Ind Estate, LondonActive Corporate (3 parents)
Equity (Company account)
2,278,606 GBP2024-03-31
Officer
2004-10-12 ~ nowIIF 29 - Director → ME
34
20 Ashtead Road, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
14,998 GBP2023-02-01 ~ 2024-01-31
Officer
2006-02-22 ~ nowIIF 11 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
35
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,710 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-15 ~ 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