1
92 High Road, London, EnglandCorporate (1 parent)
Officer
2024-07-02 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-02 ~ 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
2
92 High Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
89,682 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 10 - director → ME
Person with significant control
2022-02-14 ~ 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
3
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-43 GBP2023-09-30
Person with significant control
2022-09-12 ~ 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
4
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
37,632 GBP2023-08-30
Officer
2018-10-28 ~ nowIIF 2 - director → ME
5
92 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,084 GBP2023-05-31
Officer
2020-05-19 ~ nowIIF 1 - director → ME
Person with significant control
2020-05-19 ~ 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
6
92 High Road, London, EnglandCorporate (1 parent)
Officer
2024-07-02 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-02 ~ 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
7
92 High Road, London, EnglandCorporate (1 parent)
Officer
2024-07-15 ~ nowIIF 9 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
92 High Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Person with significant control
2022-05-12 ~ 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
10
52 East Bank, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-25 ~ dissolvedIIF 17 - director → ME
2012-09-25 ~ dissolvedIIF 38 - secretary → ME
11
882 Christchurch Road, Bournemouth, United KingdomDissolved corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 18 - director → ME
12
92 High Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
116,802 GBP2024-04-30
Officer
2015-04-23 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
13
92 High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,373 GBP2022-06-30
Officer
2019-06-24 ~ nowIIF 3 - director → ME
Person with significant control
2018-06-25 ~ nowIIF 36 - Has significant influence or control → OE
14
92 High Road, London, United KingdomCorporate (1 parent)
Officer
2024-05-08 ~ nowIIF 11 - director → ME
Person with significant control
2024-05-08 ~ 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
15
92 High Road, London, EnglandCorporate (1 parent)
Officer
2023-10-13 ~ nowIIF 13 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
92 High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
70,354 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 7 - director → ME
Person with significant control
2020-01-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
92 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-11,421 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 12 - director → ME
18
92 High Road, London, EnglandCorporate (1 parent)
Officer
2025-02-04 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE