1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-20 ~ 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
3
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Sterling House, Fulbourne Road, Walthamstow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,109 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 31 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Sterling House, Fulbourne Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,705,799 GBP2025-02-08
Officer
2009-06-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Sterling House Fulbourne Road, Walthamstow, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2011-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2021-07-09 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-09 ~ 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
11
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2025-03-31
Person with significant control
2019-07-30 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-09-04 ~ dissolvedIIF 16 - Director → ME
13
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents)
Equity (Company account)
1,193 GBP2017-03-31
Officer
2013-06-04 ~ dissolvedIIF 20 - Director → ME
14
Sterling House Fulbourne Road, Walthamstow, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2011-10-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
16,801 GBP2019-03-31
Officer
2015-02-12 ~ dissolvedIIF 7 - Director → ME
16
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-10-16 ~ dissolvedIIF 10 - Director → ME
17
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents)
Equity (Company account)
263,597 GBP2017-03-31
Officer
2013-02-07 ~ dissolvedIIF 8 - Director → ME
18
Company number 07259993Non-active corporate
Officer
2010-05-20 ~ nowIIF 1 - Director → ME