1
Room 7 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, South Tottenham, London, EnglandDissolved corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 16 - director → ME
2
58 Chardmore Road, London, EnglandCorporate (1 parent)
Officer
2023-09-20 ~ nowIIF 8 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
58 Chardmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,472 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 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
4
58 Chardmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 9 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
58 Chardmore Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 5 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
58 Chardmore Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,438 GBP2023-12-31
Officer
2016-12-23 ~ nowIIF 1 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
58 Chardmore Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-03-31
Officer
2019-03-06 ~ nowIIF 3 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
99 Clapton Common, London, EnglandCorporate (2 parents)
Equity (Company account)
971,922 GBP2023-12-31
Officer
2009-05-26 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
58 Chardmore Road, London, EnglandCorporate (3 parents)
Officer
2024-07-09 ~ nowIIF 12 - director → ME
10
58 Chardmore Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2024-02-28
Officer
2020-02-03 ~ nowIIF 7 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
99 Clapton Common, London, EnglandCorporate (2 parents)
Equity (Company account)
551,461 GBP2023-12-31
Officer
2009-08-19 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
58 Chardmore Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-295 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 10 - director → ME
13
115 Craven Park Road, South Tottenham, LondonCorporate (1 parent)
Equity (Company account)
92,531 GBP2023-07-31
Officer
2013-04-08 ~ nowIIF 15 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
14
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2018-05-21 ~ nowIIF 11 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
58 Chardmore Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
39,481 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 14 - director → ME
Person with significant control
2022-09-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
50 Craven Park Road, South Tottenham, London, United KingdomDissolved corporate (2 parents)
Officer
2014-02-19 ~ dissolvedIIF 2 - director → ME
17
1a Rookwood Road, Stamford Hill, LondonDissolved corporate (3 parents)
Officer
2012-07-17 ~ dissolvedIIF 17 - director → ME
18
Company number 07403662Non-active corporate
Officer
2010-10-12 ~ nowIIF 13 - director → ME