1
Flat 3 14 Wilbury Gardens, Hove, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2024-04-03 ~ nowIIF 21 - director → ME
2
115 Craven Park Rd, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,423 GBP2022-10-01 ~ 2023-09-30
Officer
2024-06-24 ~ nowIIF 23 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
186a Lordship Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
-20,245 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-04 ~ nowIIF 14 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
4
Briarcroft Old Hill, Christchurch, Newport, Gwent, WalesCorporate (4 parents)
Equity (Company account)
7 GBP2023-05-31
Officer
2022-06-21 ~ nowIIF 27 - director → ME
5
186a Lordship Road, London, EnglandCorporate (2 parents)
Officer
2024-12-01 ~ nowIIF 12 - director → ME
6
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2023-11-13 ~ nowIIF 24 - director → ME
Person with significant control
2023-10-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
115 Craven Park Road, London, Greater LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2011-08-02 ~ nowIIF 6 - director → ME
Person with significant control
2016-08-01 ~ 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
IIF 29 - Has significant influence or control → OE
8
186a Lordship Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 5 - director → ME
9
115 Craven Park Road, LondonCorporate (2 parents)
Officer
2003-12-22 ~ nowIIF 1 - director → ME
2003-12-22 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
10
170 Clapton Common, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 3 - director → ME
11
186a Lordship Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,534,833 GBP2024-01-31
Officer
2019-12-20 ~ nowIIF 13 - director → ME
Person with significant control
2019-12-20 ~ nowIIF 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
12
170 Clapton Common, London, EnglandCorporate (3 parents)
Equity (Company account)
3,020,536 GBP2024-01-31
Officer
2019-12-20 ~ nowIIF 10 - director → ME
13
3 Norfolk Avenue, London, EnglandCorporate (2 parents)
Person with significant control
2024-01-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2024-05-29 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-29 ~ nowIIF 31 - Has significant influence or control → OE
15
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-10-15 ~ nowIIF 26 - director → ME
16
C/o 32 Castlewood Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
81,994 GBP2024-02-29
Officer
2023-06-26 ~ nowIIF 25 - director → ME
17
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
115 Craven Park Road, South Tottenham, LondonCorporate (2 parents)
Equity (Company account)
423,159 GBP2023-07-31
Officer
2013-05-02 ~ nowIIF 18 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
19
115 Craven Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4,767,883 GBP2023-05-31
Officer
2002-05-01 ~ nowIIF 11 - director → ME
2002-05-01 ~ nowIIF 39 - secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
20
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,552 GBP2018-06-30
Officer
2017-05-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
186 A Lordship Road, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-10-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-01 ~ 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
IIF 28 - Has significant influence or control → OE
22
71 Fairholt Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,502,547 GBP2022-08-31
Officer
2009-09-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 35 - Has significant influence or control → OE
23
186a Lordship Road, LondonCorporate (3 parents)
Officer
2004-04-12 ~ nowIIF 2 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
186a Lordship Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 22 - director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE