1
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,119,702 GBP2024-12-31
Officer
2017-08-16 ~ nowIIF 17 - Director → ME
2
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,568,586 GBP2024-12-31
Officer
2016-11-10 ~ nowIIF 20 - Director → ME
3
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,414,843 GBP2024-12-31
Officer
2015-02-06 ~ nowIIF 42 - Director → ME
4
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
214,580 GBP2020-12-31
Officer
2015-06-05 ~ dissolvedIIF 29 - Director → ME
5
ZEENATH INVESTMENTS LIMITED - 2012-07-18
113 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolvedIIF 7 - Director → ME
6
C/o Mha Macintyre Hudson, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-02-24 ~ dissolvedIIF 36 - Director → ME
7
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,842,473 GBP2024-12-31
Officer
2018-01-25 ~ nowIIF 21 - Director → ME
8
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,098,407 GBP2020-12-31
Officer
2015-02-06 ~ dissolvedIIF 40 - Director → ME
9
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-251,444 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 32 - Director → ME
10
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
799,354 GBP2020-12-31
Officer
2016-11-11 ~ dissolvedIIF 18 - Director → ME
11
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2022-08-03 ~ nowIIF 23 - Director → ME
12
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-3,750 GBP2020-12-31
Officer
2012-08-16 ~ dissolvedIIF 9 - Director → ME
13
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
586,145 GBP2024-12-31
Officer
2015-07-03 ~ nowIIF 38 - Director → ME
14
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolvedIIF 14 - Director → ME
15
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-296,214 GBP2020-12-31
Officer
2012-11-15 ~ dissolvedIIF 12 - Director → ME
16
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,247 GBP2024-12-31
Officer
2017-08-16 ~ nowIIF 19 - Director → ME
17
LMSL GROUP PLC - 2016-04-18
LMSL GROUP LIMITED - 2015-07-22
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
-4,634,694 GBP2024-12-31
Officer
2015-02-24 ~ nowIIF 37 - Director → ME
18
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,090,369 GBP2024-12-31
Officer
2016-03-10 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolvedIIF 10 - Director → ME
20
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,072 GBP2024-12-31
Officer
2012-11-15 ~ nowIIF 13 - Director → ME
21
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,178,225 GBP2020-04-05
Officer
2015-05-08 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-208,960 GBP2020-04-05
Officer
2016-06-08 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Orchard House 14a Eastwood Close, South Woodford, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,490 GBP2019-04-05
Officer
2016-08-08 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
149,435 GBP2020-12-31
Officer
2015-07-24 ~ dissolvedIIF 35 - Director → ME
25
113 Hoe Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-62,473 GBP2024-12-31
Officer
2024-02-12 ~ nowIIF 28 - Director → ME
26
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,213 GBP2024-12-31
Officer
2015-07-23 ~ nowIIF 33 - Director → ME
27
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
8,072,626 GBP2020-12-31
Officer
2015-04-13 ~ dissolvedIIF 31 - Director → ME
28
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,732,497 GBP2024-12-31
Officer
2012-11-09 ~ nowIIF 39 - Director → ME
29
Suite 1 2 Grange Place, The Grange, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2016-01-18 ~ nowIIF 27 - Has significant influence or control → OE
30
Suite 1 2 Grange Place, The Grange, St Peter Port, GuernseyActive Corporate (3 parents)
Beneficial owner
2016-01-18 ~ nowIIF 25 - Has significant influence or control → OE
31
New Bridge Street House, 30-34 New Bridge Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
ZEESHAN INVESTMENTS LTD - 2015-12-09
ZEESHAN CONSTRUCTION LIMITED - 2016-02-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2014-02-20 ~ nowIIF 11 - Director → ME
33
Suite 1 2 Grange Place, The Grange, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2016-01-18 ~ nowIIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE