1
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60,446 GBP2023-12-31
Officer
2021-01-01 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
52 Filey Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 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
3
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolvedIIF 73 - Director → ME
4
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2022-01-01 ~ nowIIF 36 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 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
5
52 Filey Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 34 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-404,421 GBP2023-04-30
Officer
2018-09-21 ~ nowIIF 60 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-27 ~ nowIIF 59 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 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
9
Js & Co. Offices. 26, Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-930,679 GBP2023-12-31
Officer
2017-06-19 ~ nowIIF 54 - Director → ME
Person with significant control
2017-10-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,989 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 50 - Director → ME
11
115 Craven Park Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,356,422 GBP2024-05-31
Person with significant control
2017-01-23 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-571,050 GBP2024-07-31
Person with significant control
2017-05-14 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-516,392 GBP2023-09-30
Officer
2014-09-04 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
102 Cazenove Road, Flat 3, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-74,900 GBP2021-04-30
Officer
2015-04-15 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
115 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolvedIIF 64 - Director → ME
17
Flat 23 Westside Lodge, 1 Broadview Place, London, EnglandActive Corporate (2 parents)
Officer
2022-07-12 ~ nowIIF 62 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,824 GBP2023-09-30
Officer
2020-08-14 ~ nowIIF 51 - Director → ME
19
115 Craven Park Road, Stamford Hill, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
354,455 GBP2024-12-31
Person with significant control
2016-07-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor Audley House, 13 Palace Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 67 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-485,608 GBP2023-04-30
Officer
2015-04-28 ~ nowIIF 61 - Director → ME
Person with significant control
2017-04-29 ~ 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
22
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolvedIIF 63 - Director → ME
23
Flat 3, 102 Cazenove Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-313,925 GBP2023-06-26
Officer
2019-06-17 ~ nowIIF 38 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
Flat 3, 102 Cazenove Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 39 - Director → ME
25
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
31,413 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 53 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-193,769 GBP2023-04-30
Officer
2018-09-21 ~ nowIIF 57 - Director → ME
27
Data House, 43-45 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Officer
2023-06-19 ~ nowIIF 48 - Director → ME
28
12 Gateway Mews Bounds Green, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-22 ~ dissolvedIIF 44 - Director → ME
29
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2014-08-20 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-698,258 GBP2023-04-30
Officer
2015-04-01 ~ nowIIF 69 - Director → ME
Person with significant control
2017-04-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE