1
14 Perryn Road, London, England
Active Corporate (1 parent)
Equity (Company account)
16,278 GBP2023-12-31
Officer
2019-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
C/o Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, Cornwall, England
Dissolved Corporate (3 parents)
Equity (Company account)
35 GBP2023-03-31
Officer
2022-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Perryn Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
14 Perryn Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-474,480 GBP2023-12-31
Officer
2019-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
11 Ivory House East Smithfield, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Flat 11 Ivory House, East Smithfield, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,967 GBP2023-12-31
Officer
2021-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 33 - Has significant influence or control → OE
9
14 Perryn Road, Acton, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 24 - Has significant influence or control → OE
10
14 Perryn Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 19 - Director → ME
12
8 Highgrove Road, Dagenham, England
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Highgrove Road, Dagenham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-17,786 GBP2025-01-31
Officer
2020-10-19 ~ now
IIF 2 - Director → ME
14
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-135,689 GBP2023-12-31
Officer
2021-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Perryn Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 3 - Director → ME
16
THE CLOKKEMAKER LIMITED - 2019-02-26
14 Perryn Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,814 GBP2024-11-30
Officer
2016-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 11, Ivory House, Flat 11 East Smithfield, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-746 GBP2023-05-31
Officer
2020-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
Flat 11 Ivory House, East Smithfield, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Flat 11 Ivory House, East Smithfield, London, England
Active Corporate (4 parents)
Equity (Company account)
-746 GBP2023-05-31
Officer
2020-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 20 - Has significant influence or control → OE
20
14 Perryn Road, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 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