1
115 Craven Park Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
6,591 GBP2023-01-01 ~ 2023-12-31
Officer
2021-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-85,745 GBP2023-12-31
Officer
2022-03-22 ~ 2023-02-08
IIF 57 - Director → ME
3
52 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
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
4
88 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED
14255925 88 Tollington Way, London, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2022-07-26 ~ 2023-08-22
IIF 66 - Director → ME
Person with significant control
2022-07-26 ~ 2023-06-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 74 - Director → ME
6
ACCOMMODATION ROAD MANAGEMENT COMPANY LIMITED
13590216 4 Accommodation Road, Barnet, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2021-08-27 ~ 2024-03-14
IIF 37 - Director → ME
Person with significant control
2021-08-27 ~ 2024-09-03
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
149a Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ 2016-09-29
IIF 58 - Director → ME
Person with significant control
2016-09-29 ~ 2016-09-29
IIF 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
8
12 Gateway Mews, Bounds Green, London
Active Corporate (4 parents)
Equity (Company account)
683,537 GBP2024-01-31
Person with significant control
2016-06-30 ~ 2017-01-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
93 Ferndale Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-104,428 GBP2023-12-31
Officer
2022-01-01 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
52 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
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
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-404,421 GBP2023-04-30
Officer
2018-09-21 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2018-04-27 ~ now
IIF 48 - Director → ME
Person with significant control
2018-04-27 ~ 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
14
Js & Co. Offices. 26, Theydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-930,679 GBP2023-12-31
Officer
2017-06-19 ~ now
IIF 44 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,889 GBP2024-01-31
Officer
2016-01-07 ~ 2025-12-26
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
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
16
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,356,522 GBP2024-05-31
Person with significant control
2017-01-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-571,049 GBP2024-07-31
Person with significant control
2017-05-14 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-516,292 GBP2023-09-30
Officer
2014-09-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
102 Cazenove Road, Flat 3, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Data House, 43-45 Stamford Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-92,375 GBP2024-01-30
Officer
2021-01-12 ~ 2025-07-23
IIF 63 - Director → ME
Person with significant control
2021-01-12 ~ 2025-02-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-74,800 GBP2021-04-30
Officer
2015-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2007-08-01
IIF 75 - Secretary → ME
23
5 North End Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
101,202 GBP2023-12-01 ~ 2024-11-30
Officer
2001-07-31 ~ 2002-11-01
IIF 73 - Director → ME
24
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolved
IIF 69 - Director → ME
25
228 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
69,415 GBP2023-12-31
Officer
2001-12-13 ~ 2002-08-28
IIF 35 - Director → ME
2002-07-07 ~ 2003-08-06
IIF 34 - Director → ME
26
Flat 23 Westside Lodge, 1 Broadview Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,620 GBP2024-07-29
Officer
2022-07-12 ~ now
IIF 52 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-33,824 GBP2023-09-30
Officer
2020-08-14 ~ now
IIF 41 - Director → ME
28
HENDON BRENT STREET LIMITED
- now 07047221TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 31 - Director → ME
29
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
15,942 GBP2024-01-01 ~ 2024-12-31
Officer
1996-07-10 ~ 2005-09-20
IIF 62 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
HOGARTH CHISWICK INVESTMENTS LIMITED
10201899 2nd Floor Audley House, 13 Palace Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 72 - Director → ME
31
22a Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ 2019-08-27
IIF 70 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-485,508 GBP2023-04-30
Officer
2015-04-28 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 68 - Director → ME
34
Flat 3, 102 Cazenove Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-313,825 GBP2023-06-26
Officer
2019-06-17 ~ now
IIF 53 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
35
Flat 3, 102 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 54 - Director → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,513 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
37
9 Burroughs Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
-360,167 GBP2024-04-30
Officer
2015-04-28 ~ 2017-06-16
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
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
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-193,769 GBP2023-04-30
Officer
2018-09-21 ~ now
IIF 47 - Director → ME
39
Data House, 43-45 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-19 ~ 2025-02-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
12 Gateway Mews Bounds Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ 2018-05-22
IIF 60 - Director → ME
2018-05-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-29 ~ 2018-05-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
41
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
717,195 GBP2024-09-30
Officer
2015-03-17 ~ 2019-06-30
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
42
RED DIAMOND INVESTMENTS LIMITED
11582915 First Floor Office Treasure House, 19-21 Hatton Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
-249,109 GBP2024-04-30
Officer
2018-09-21 ~ 2021-12-07
IIF 42 - Director → ME
43
93 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-184,289 GBP2023-12-31
Officer
2022-12-06 ~ 2023-02-01
IIF 65 - Director → ME
44
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
45
147 Stamford Hill, London
Active Corporate (16 parents)
Profit/Loss (Company account)
-302,718 GBP2023-11-01 ~ 2024-10-31
Officer
2014-05-30 ~ 2014-09-15
IIF 71 - Director → ME
46
WHISKEY HOUSE DEVELOPMENTS LIMITED
09523154 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-698,158 GBP2023-04-30
Officer
2015-04-01 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-02
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE