1
61 Heathland Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-31 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
14 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
4 Grovelands Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-10 ~ nowIIF 19 - Director → ME
4
4 Grovelands Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-129,974 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
5
4 Grovelands Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 21 - Director → ME
6
4 Grovelands Road, LondonActive Corporate (3 parents)
Equity (Company account)
133,710 GBP2024-10-31
Officer
2013-10-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
4 Grovelands Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-56,372 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 22 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 4 - Has significant influence or control → OE
8
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
156,509 GBP2024-02-29
Officer
2013-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Grovelands Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 23 - Director → ME
10
159 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-128,615 GBP2023-12-31
Officer
2023-01-16 ~ nowIIF 29 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 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
11
94a Fairview Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,103 GBP2024-05-31
Officer
2023-11-09 ~ nowIIF 15 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
94a Fairview Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-12-15 ~ nowIIF 26 - Director → ME
13
C/o 24a Lingwood Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 25 - Director → ME
14
50a Geldeston Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolvedIIF 11 - Director → ME
15
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
9,541 GBP2023-12-31
Officer
2019-11-20 ~ nowIIF 16 - Director → ME
16
4 Grovelands Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-248,713 GBP2024-07-31
Officer
2022-03-31 ~ nowIIF 14 - Director → ME
17
4 Grovelands Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 20 - Director → ME
18
4 Grovelands Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 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
19
159 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-05-02 ~ nowIIF 31 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
182,226 GBP2024-06-27
Officer
2004-02-17 ~ nowIIF 28 - Director → ME