1
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,119,702 GBP2024-12-31
Person with significant control
2024-08-23 ~ 2024-08-23IIF 1 - Has significant influence or control → OE
2
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2016-11-10 ~ 2022-02-11IIF 56 - Director → ME
3
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,568,586 GBP2024-12-31
Person with significant control
2024-08-23 ~ 2024-08-23IIF 11 - Has significant influence or control → OE
4
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2001-04-01IIF 67 - Secretary → ME
5
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,414,843 GBP2024-12-31
Person with significant control
2024-07-15 ~ 2024-07-15IIF 2 - Has significant influence or control → OE
6
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
214,580 GBP2020-12-31
Officer
2015-06-05 ~ 2017-02-22IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Limetrees Avenue, Llangattock, Powys, United KingdomActive Corporate (2 parents)
Officer
2024-02-27 ~ 2025-01-31IIF 33 - Director → ME
8
1 Limetrees Avenue, Llangattock, Powys, United KingdomActive Corporate (2 parents)
Officer
2024-02-27 ~ 2025-06-26IIF 32 - Director → ME
9
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,842,473 GBP2024-12-31
Person with significant control
2024-08-23 ~ 2024-08-23IIF 6 - Has significant influence or control → OE
10
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-251,444 GBP2024-12-31
Person with significant control
2024-02-29 ~ 2024-10-18IIF 13 - Has significant influence or control → OE
11
BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,029,113 GBP2024-09-30
Officer
2000-11-30 ~ 2001-04-01IIF 70 - Secretary → ME
12
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Person with significant control
2024-08-16 ~ 2024-08-16IIF 7 - Has significant influence or control → OE
13
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
586,145 GBP2024-12-31
Person with significant control
2024-07-15 ~ 2024-07-15IIF 4 - Has significant influence or control → OE
14
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,247 GBP2024-12-31
Person with significant control
2024-08-23 ~ 2024-08-23IIF 9 - Has significant influence or control → OE
15
LMSL GROUP PLC - 2016-04-18
LMSL GROUP LIMITED - 2015-07-22
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
-4,634,694 GBP2024-12-31
Person with significant control
2024-08-23 ~ 2024-08-23IIF 5 - Has significant influence or control → OE
16
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,072 GBP2024-12-31
Person with significant control
2024-08-23 ~ 2024-08-23IIF 8 - Has significant influence or control → OE
17
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
149,435 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2018-04-01IIF 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
18
113 Hoe Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-62,473 GBP2024-12-31
Person with significant control
2024-02-12 ~ 2024-10-18IIF 12 - Has significant influence or control → OE
19
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,310,677 GBP2023-12-31
Officer
2015-02-06 ~ 2022-03-09IIF 37 - Director → ME
20
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-10-21 ~ 2022-02-11IIF 25 - Director → ME
21
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,213 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-04-01IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-23 ~ 2024-08-23IIF 3 - Has significant influence or control → OE
22
89 Oakfield Road, LondonDissolved Corporate (1 parent)
Officer
2000-05-16 ~ 2003-11-19IIF 62 - Director → ME
23
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,732,497 GBP2024-12-31
Officer
2005-11-21 ~ 2012-11-09IIF 68 - Secretary → ME
Person with significant control
2024-08-23 ~ 2024-08-23IIF 10 - Has significant influence or control → OE
24
6 Heddon Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-12-06 ~ 2021-07-12IIF 55 - Director → ME
25
Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2001-04-01IIF 66 - Secretary → ME
26
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2000-10-24 ~ 2022-02-11IIF 57 - Director → ME
27
COPELAND PROPERTIES LIMITED - 2012-07-18
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,919,008 GBP2023-12-31
Officer
2004-09-14 ~ 2021-11-23IIF 58 - Director → ME
2012-11-16 ~ 2012-11-16IIF 63 - Director → ME
28
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2015-02-18 ~ 2022-09-14IIF 39 - Director → ME