1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Person with significant control
2025-04-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
C/o 75 Maygrove Road, West Hampstead, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 10 - director → ME
3
17 Sinclair Grove, London, EnglandCorporate (2 parents)
Officer
2024-02-15 ~ nowIIF 12 - director → ME
4
103 High Street, Waltham Cross, EnglandCorporate (1 parent)
Equity (Company account)
-1,228,355 GBP2021-12-31
Officer
2025-02-01 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, EnglandDissolved corporate (2 parents)
Officer
2010-10-21 ~ dissolvedIIF 8 - director → ME
6
Care Of Goldwins Ltd, 75 Maygrove Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,867,876 GBP2023-06-30
Officer
2014-11-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-11-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brulimar House, Jubilee Road, Manchester, United KingdomCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-06 ~ 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
8
C/o 75 Maygrove Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-08-17 ~ nowIIF 3 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Brulimar House, Jubilee Road, Middleton, United KingdomCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 16 - director → ME
Person with significant control
2025-01-16 ~ 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
10
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
2,897 GBP2023-02-26
Officer
2021-02-04 ~ nowIIF 15 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
70 Wellington Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,243 GBP2023-04-30
Officer
2024-02-21 ~ nowIIF 7 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
C/o 75 Maygrove Road, West Hampstead, London, United KingdomCorporate (1 parent)
Equity (Company account)
-15,826 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 11 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Person with significant control
2025-04-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
C/o Goldwins, 75 Maygrove Road, LondonDissolved corporate (3 parents)
Officer
2006-07-13 ~ dissolvedIIF 6 - director → ME
15
C/o 75 Maygrove Road, West Hampstead, London, United KingdomCorporate (2 parents)
Officer
2024-08-06 ~ nowIIF 9 - director → ME
16
17 Sinclair Grove, London, EnglandCorporate (1 parent)
Officer
2025-04-02 ~ nowIIF 4 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 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 → OE
17
C/o G.a. Harris & Co Ltd Brulimar House Jubilee Road, Middleton, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
17,762 GBP2024-01-26
Officer
2018-01-04 ~ nowIIF 26 - director → ME
Person with significant control
2018-01-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
75 Maygrove Road, London, EnglandCorporate (1 parent)
Officer
2025-02-20 ~ nowIIF 2 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE