1
62a Filey Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 19 - Director → ME
2016-03-23 ~ dissolved
IIF 39 - Secretary → ME
2
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 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
3
15 Clapton Common, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,888 GBP2024-05-31
Officer
2012-05-23 ~ now
IIF 1 - Director → ME
4
Flat 4 Eastside Lodge, 2 Broadview Place, London, England
Active Corporate (3 parents)
Equity (Company account)
9,714 GBP2024-07-31
Officer
2021-08-18 ~ now
IIF 11 - Director → ME
5
26 Clapton Common, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,473 GBP2024-06-30
Officer
2010-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 33 - Has significant influence or control → OE
6
174 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
3 Gilda Crescent, London, England
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2023-10-17 ~ now
IIF 7 - Director → ME
8
174 Kyverdale Road, London
Active Corporate (1 parent)
Equity (Company account)
-45,191 GBP2024-07-31
Officer
2010-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
608,385 GBP2023-10-29
Officer
2003-09-16 ~ now
IIF 8 - Director → ME
10
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 20 - Director → ME
11
SOUHWICK ESTATES LTD - 2017-05-18
28 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,822 GBP2024-05-31
Officer
2017-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
926,481 GBP2024-01-31
Officer
2014-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
161,011 GBP2024-10-31
Officer
2011-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
WHITEHOUSE MANAGMENT LTD - 2018-05-16
174 Kyverdale Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-86,802 GBP2024-04-30
Officer
2018-04-12 ~ now
IIF 9 - Director → ME
15
174 Kyverdale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-23 ~ dissolved
IIF 14 - Director → ME
16
174 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-14 ~ now
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
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
36,164 GBP2023-11-30
Officer
2015-11-13 ~ now
IIF 12 - Director → ME
2015-11-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
174 Kyverdale Road, London
Active Corporate (1 parent)
Equity (Company account)
-54,423 GBP2024-05-31
Officer
2014-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
19
174 Kyverdale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,769 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1,042,974 GBP2024-01-31
Officer
2007-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-02-16 ~ now
IIF 13 - Director → ME