1
12-18 HIGH ROAD MANAGEMENT COMPANY LIMITED
14508653 7 Cutler Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
84 Fortis Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-47,357 GBP2024-07-31
Officer
2021-04-01 ~ 2022-08-05
IIF 12 - Director → ME
Person with significant control
2021-04-01 ~ 2022-08-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
C & M PROPERTIES LONDON LIMITED
10423477 Sunshine House, 7 Cutler Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,174 GBP2024-03-31
Officer
2016-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
C/o Just Sunshine Ltd Sunshine House, 7 Cutler Street, London
Active Corporate (2 parents)
Equity (Company account)
568,394 GBP2024-03-31
Officer
2013-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Cutler Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
839,266 GBP2024-03-31
Officer
2016-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-10-10 ~ 2018-06-05
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
7 Cutler Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
882,307 GBP2024-03-31
Officer
2018-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-02 ~ 2021-03-01
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
7
159a Chase Side, Enfield, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-8,297 GBP2024-12-31
Officer
2019-01-08 ~ 2024-10-01
IIF 10 - Director → ME
8
PROIMAGE (EUROPE) LIMITED
- 2004-09-30
03274135PROIMAGE (UK) LIMITED
- 1998-01-23
03274135 239-241 Kennington Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
772 GBP2024-12-31
Officer
1996-11-05 ~ 2011-03-07
IIF 24 - Secretary → ME
9
Sunshine House 5-7 Cutler Street, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
10
Sunshine House, 7 Cutler Street, London
Active Corporate (7 parents)
Equity (Company account)
2,837,611 GBP2025-06-30
Officer
2010-11-01 ~ now
IIF 8 - Director → ME
2002-10-24 ~ 2006-05-23
IIF 1 - Director → ME
2002-10-24 ~ now
IIF 18 - Secretary → ME
11
Sunshine House, 7 Cutler Street, London
Active Corporate (2 parents)
Equity (Company account)
747,548 GBP2024-12-31
Officer
1998-09-16 ~ now
IIF 7 - Director → ME
1998-09-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Sunshine House, 7 Cutler Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 9 - Director → ME