1
36 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
68,871 GBP2024-06-30
Officer
2024-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
54 St. Kilda's Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 14 - Director → ME
2024-08-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-08-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
10 Palm Court Queen Elizabeth's Walk, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
224 GBP2023-03-25 ~ 2024-03-24
Officer
2017-09-01 ~ now
IIF 49 - Secretary → ME
4
54 St. Kilda's Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-45,496 GBP2024-02-29
Officer
2022-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
54 St Kildas Road, London, England
Active Corporate (2 parents)
Equity (Company account)
85,128 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 6 - Director → ME
6
54 St Kildas Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,528,797 GBP2024-04-30
Officer
2016-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
54 St. Kilda's Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
186,974 GBP2024-12-31
Officer
2020-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
54 St. Kilda's Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-50,865 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 10 - Director → ME
2022-06-13 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
54 St Kilda's Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,779 GBP2024-11-30
Officer
2017-11-22 ~ now
IIF 11 - Director → ME
2017-11-22 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-11-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 North End Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
73,624 GBP2024-01-31
Officer
2005-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
12
10 Palm Court, Queen Elizabeth's Walk, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2005-07-20 ~ now
IIF 44 - Secretary → ME
13
54 St. Kilda's Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
10 Palm Court, Queen Elizabeth's Walk, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,391 GBP2016-12-31
Officer
2001-11-07 ~ dissolved
IIF 20 - Director → ME
2001-11-07 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
76 Vartry Rd, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,784 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
54 St Kildas Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-42,551 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 8 - Director → ME
17
54 St Kildas Road, Stoke Newington, London, England
Active Corporate (1 parent)
Equity (Company account)
-144,417 GBP2024-10-31
Officer
2015-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
10 Palm Court, Queen Elizabeth's Walk, London
Active Corporate (2 parents)
Profit/Loss (Company account)
26,012 GBP2023-03-25 ~ 2024-03-24
Officer
2013-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Palm Court, Queen Elizabeth's Walk, London
Active Corporate (2 parents)
Profit/Loss (Company account)
14,252 GBP2023-03-25 ~ 2024-03-24
Officer
2013-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
54 St. Kilda's Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
54 St. Kilda's Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,246 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
10 Palm Court, Queen Elizabeth's Walk, London
Dissolved Corporate (2 parents)
Equity (Company account)
19,149 GBP2019-03-24
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
54 St Kildas Road, Stoke Newington, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
23,109 GBP2023-12-01 ~ 2024-11-30
Officer
2015-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE