1
55 Madeley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2022-10-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 14 - Has significant influence or control → OE
2
55 Madeley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
21,388 GBP2023-12-25
Officer
2023-02-02 ~ nowIIF 24 - Director → ME
3
55 Madeley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,778 GBP2023-11-30
Officer
2018-11-27 ~ nowIIF 32 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
55 Madeley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 13 - Has significant influence or control → OE
6
55 Madeley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-109,503 GBP2024-07-31
Officer
2022-10-26 ~ nowIIF 31 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
55 Madeley Road, London, EnglandActive Corporate (2 parents)
Officer
2022-09-22 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
55 Madeley Road, Ealing, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,056 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
55 Madeley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-313,262 GBP2024-04-30
Officer
2022-09-14 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 11 - Has significant influence or control → OE
12
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
55 Madeley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2022-10-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 12 - Has significant influence or control → OE
15
148 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,974 GBP2024-02-28
Person with significant control
2022-10-31 ~ nowIIF 7 - Has significant influence or control → OE
16
33 Hill Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-12-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-12-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JASONS HILL LTD - 2023-04-28
HOVE PROPERTIES LTD - 2023-11-16
55 Madeley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE