1
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2001-03-14 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
GOSH ESTATE LTD - 2023-03-14
150 Rosebery Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-71,294 GBP2024-02-29
Officer
2023-03-13 ~ nowIIF 17 - director → ME
Person with significant control
2023-03-13 ~ 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
3
150 Rosebery Avenue, London, EnglandCorporate (1 parent)
Officer
2024-02-13 ~ nowIIF 19 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
150 Rosebery Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-8,067 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
69 Lingwood Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
10,469 GBP2022-08-01 ~ 2023-07-31
Officer
2006-12-28 ~ nowIIF 8 - director → ME
6
11 Filey Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
7,671 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 33 - director → ME
7
150 Rosebery Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,008 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 18 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
~ nowIIF 4 - director → ME
9
150 Rosebery Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
3,439 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 30 - director → ME
Person with significant control
2020-03-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
16 Gloucester Gardens, LondonCorporate (3 parents)
Equity (Company account)
5,419 GBP2024-02-28
Officer
2003-02-20 ~ nowIIF 5 - director → ME
11
4 Ravenscroft Avenue, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
481,764 GBP2023-08-31
Officer
2001-08-10 ~ nowIIF 11 - director → ME
12
150 Rosebery Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,665 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 31 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
150 Rosebery Avenue, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 28 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
14
150 Rosebery Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-53,763 GBP2023-06-30
Officer
2019-06-14 ~ nowIIF 20 - director → ME
15
150 Rosebery Avenue, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
2,187 GBP2023-02-01 ~ 2024-01-31
Officer
2019-01-21 ~ nowIIF 23 - director → ME
Person with significant control
2019-01-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
150 Rosebery Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
28,069 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 32 - director → ME
17
150 Rosebery Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-25 ~ nowIIF 37 - director → ME
Person with significant control
2017-01-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
18
CENDA LIMITED - 2016-04-06
141a Stamford Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-12-08 ~ nowIIF 13 - director → ME
19
14 Hanover Gardens, SalfordDissolved corporate (2 parents)
Officer
2005-02-17 ~ dissolvedIIF 2 - director → ME
20
115 Craven Park Road, LondonCorporate (3 parents)
Officer
1999-03-03 ~ nowIIF 1 - director → ME
21
40 Fawcett Estate, Clapton Common, London, United KingdomCorporate (2 parents)
Officer
2024-07-16 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
22
MAPLAS PROPERTY LTD - 2021-11-30
150 Rosebery Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,314 GBP2023-08-31
Officer
2021-08-11 ~ nowIIF 15 - director → ME
Person with significant control
2021-08-11 ~ 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
23
20 Ashtead Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 12 - director → ME
2016-04-22 ~ dissolvedIIF 61 - secretary → ME
24
141a Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
3,803,054 GBP2024-03-31
Officer
1993-03-23 ~ nowIIF 6 - director → ME
25
150 Rosebery Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,779 GBP2023-07-31
Officer
2020-07-23 ~ nowIIF 14 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
150 Rosebery Avenue, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
6,266 GBP2022-08-01 ~ 2023-07-31
Officer
2020-07-17 ~ nowIIF 40 - director → ME
Person with significant control
2020-07-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
27
150 Rosebery Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,071 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 34 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
28
150 Rosebery Avenue, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-204 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 36 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
29
150 Rosebery Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
32,413 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 29 - director → ME
30
150 Rosebery Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,186 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 27 - director → ME
31
150 Rosebery Avenue, LondonCorporate (3 parents)
Profit/Loss (Company account)
22,411 GBP2023-03-01 ~ 2024-02-29
Officer
2014-02-27 ~ nowIIF 22 - director → ME
32
150 Rosebery Avenue, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-26 ~ nowIIF 21 - director → ME
Person with significant control
2020-09-01 ~ 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
33
150 Rosebery Avenue, Rosebery Ind Estate, LondonCorporate (3 parents)
Equity (Company account)
2,278,606 GBP2024-03-31
Officer
2004-10-12 ~ nowIIF 26 - director → ME
34
20 Ashtead Road, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
14,998 GBP2023-02-01 ~ 2024-01-31
Officer
2006-02-22 ~ nowIIF 7 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
150 Rosebery Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,874 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 16 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE