1
20 Gordon House 67 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2024-06-07 ~ nowIIF 1 - director → ME
2
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,099 GBP2023-12-31
Officer
2019-10-30 ~ nowIIF 10 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
3
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-09-03 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 22 - director → ME
5
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-106,691 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 19 - director → ME
Person with significant control
2022-09-08 ~ 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
6
39 Wargrave Avenue, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-153,791 GBP2023-10-31
Officer
2021-10-08 ~ nowIIF 15 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 34 - Has significant influence or control → OE
7
39 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 20 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
8
39 Wargrave Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,514,209 GBP2024-01-30
Officer
2016-01-06 ~ nowIIF 25 - director → ME
Person with significant control
2017-01-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-28
Officer
2019-04-29 ~ nowIIF 9 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 32 - Has significant influence or control → OE
10
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 12 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-123,732 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 17 - director → ME
Person with significant control
2022-12-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,090 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 4 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 42 - Has significant influence or control → OE
13
39 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Brulimar House, Jubilee Road, Middleton, United KingdomCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 24 - director → ME
15
Brulimar House, Jubilee Road, Middleton, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-12-11 ~ nowIIF 23 - director → ME
16
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 18 - director → ME
Person with significant control
2022-09-09 ~ 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
17
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,521 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 13 - director → ME
Person with significant control
2022-06-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
9,550 GBP2024-02-28
Officer
2019-02-01 ~ nowIIF 7 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 40 - Has significant influence or control → OE
19
39 Wargrave Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-07-02 ~ nowIIF 5 - director → ME
Person with significant control
2024-07-02 ~ 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
20
39 Wargrave Avenue, London, EnglandCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 3 - director → ME
21
26 Grosvenor Way, London, United KingdomCorporate (2 parents)
Officer
2025-03-25 ~ nowIIF 2 - director → ME
22
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
159,901 GBP2024-04-26
Officer
2017-05-30 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
23
39 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,234 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-18 ~ 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
24
26 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 11 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 27 - Has significant influence or control → OE
25
39 Wargrave Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-287,072 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 6 - director → ME
Person with significant control
2019-04-05 ~ nowIIF 38 - Has significant influence or control → OE