1
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
7,169,827 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Grovelands Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 22 - Director → ME
3
4 Grovelands Road, London
Active Corporate (3 parents)
Equity (Company account)
133,710 GBP2024-10-31
Officer
2013-10-18 ~ 2025-09-07
IIF 15 - Director → ME
4
4 Grovelands Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-56,372 GBP2024-11-30
Officer
2022-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
156,509 GBP2024-02-29
Officer
2013-02-10 ~ 2019-07-20
IIF 36 - Director → ME
6
18 Lingwood Road, London
Active Corporate (3 parents)
Equity (Company account)
1,525,685 GBP2024-05-31
Officer
2017-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 37 - Secretary → ME
8
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,664 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 29 - Director → ME
9
8 Grovelands Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
51 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,592 GBP2024-07-31
Officer
2023-07-09 ~ now
IIF 23 - Director → ME
12
51 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 24 - Director → ME
13
18 Lingwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,888 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,936 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,432 GBP2024-09-30
Officer
2022-12-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73a Clapton Common, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-08-07 ~ now
IIF 27 - Director → ME
17
73a Clapton Common, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-09-16 ~ now
IIF 30 - Director → ME
18
73a Clapton Common, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
338,910 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 28 - Director → ME
19
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
114,928 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
SUSSEX COURT (MANAGEMENT) LIMITED
01516971 Avon House, 2 Timberwharf Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,677 GBP2024-06-30
Officer
2007-03-20 ~ now
IIF 32 - Director → ME
21
43 Durley Road, London
Active Corporate (3 parents)
Officer
2016-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 2 - Has significant influence or control → OE
22
115 Craven Park Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
312 GBP2023-12-01 ~ 2024-11-30
Officer
2018-06-06 ~ now
IIF 16 - Director → ME
23
73a Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
18 Lingwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
25
18 Lingwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE