1
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 55 - Director → ME
2
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-01 ~ now
IIF 78 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Has significant influence or control → OE
3
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 64 - Director → ME
4
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,470 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 44 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Building B, Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 58 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
997,695 GBP2015-09-30
Officer
2015-04-30 ~ dissolved
IIF 68 - Director → ME
7
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-20 ~ now
IIF 83 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-926 GBP2024-06-30
Officer
2020-07-03 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
DALSTUK LTD - 2016-09-15
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-431,223 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 74 - Director → ME
10
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 82 - Director → ME
11
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ now
IIF 47 - Director → ME
12
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,820 GBP2024-04-30
Officer
2019-09-21 ~ now
IIF 45 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Occ Estate Block A, Suite 8, 102 Vale Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
76,336 GBP2024-04-30
Officer
2019-09-21 ~ now
IIF 61 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
110,583 GBP2023-09-01 ~ 2024-08-31
Officer
2017-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
12,870 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
64,942 GBP2024-04-30
Officer
2016-04-13 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 28 - Has significant influence or control → OE
17
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,218 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-99,897 GBP2022-08-31
Officer
2020-06-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-06-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 33 - Has significant influence or control → OE
21
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-19 ~ now
IIF 79 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 10 - Has significant influence or control → OE
22
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,846 GBP2024-10-31
Officer
2014-10-31 ~ now
IIF 77 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
16f Urban Hive Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
466 GBP2025-02-28
Officer
2023-02-02 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,696 GBP2024-02-29
Officer
2020-02-12 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 11 - Has significant influence or control → OE
25
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-09-29
Officer
2016-09-12 ~ now
IIF 75 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
26
10 Glaserton Rd, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,556 GBP2024-07-31
Person with significant control
2016-07-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,897 GBP2024-04-30
Officer
2023-10-20 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
Building B, Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 60 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,431 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 63 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
32
20 Jessam Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,946 GBP2024-12-31
Officer
2015-05-01 ~ now
IIF 39 - Director → ME
33
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,032 GBP2024-06-30
Officer
2016-05-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
34
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-24 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
36
TUSK LTD - 2023-01-24
Building B, Occ Estate, 105 Eade Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
37
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
38
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-13 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 52 - Director → ME
40
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 53 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE