1
73a Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
4 Watermint Quay, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-58,731 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
3
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
295,664 GBP2024-02-29
Officer
2016-08-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,009 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
5
73a Clapton Common, London, England
Active Corporate (1 parent)
Equity (Company account)
2,928 GBP2024-08-27
Officer
2015-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
6
GILMOOR BENEVOLENT FUND LIMITED
00776382 New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 26 - Director → ME
2018-12-12 ~ 2019-07-23
IIF 27 - Director → ME
7
73 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,084 GBP2024-12-31
Officer
2015-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,970 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOLDENSPARK (PLUMSTEAD COMMON) LIMITED
09156189 C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
Active Corporate (5 parents)
Equity (Company account)
6,714 GBP2024-07-31
Officer
2018-05-04 ~ now
IIF 15 - Director → ME
10
73 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-156,307 GBP2024-02-29
Officer
2016-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ 2018-11-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-78,388 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Clapton Common, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-16,253 GBP2024-05-31
Officer
2014-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,664 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2021-05-27 ~ now
IIF 19 - Director → ME
15
New Burlington House 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-21 ~ now
IIF 17 - Director → ME
16
36 Castlewood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
309,366 GBP2024-03-31
Officer
2015-03-19 ~ 2016-12-19
IIF 41 - Director → ME
17
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-60,450 GBP2024-07-31
Officer
2014-07-31 ~ 2014-12-15
IIF 39 - Director → ME
18
Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
960,086 GBP2024-04-30
Officer
2011-05-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 9b High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2019-03-10
IIF 42 - Director → ME
20
SHIRLETT AND TUDOR ESTATES LIMITED
00977759 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-12 ~ 2019-07-23
IIF 28 - Director → ME
21
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-203,682 GBP2023-09-30
Officer
2018-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,432 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
73 Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
38,341 GBP2024-06-30
Officer
2016-06-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
102,283 GBP2024-02-29
Officer
2016-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
25
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,780 GBP2024-02-29
Officer
2016-02-18 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
26
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
159,204 GBP2024-04-30
Officer
2016-04-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
27
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-53,928 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
29
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
241,837 GBP2024-04-30
Officer
2015-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
30
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
35,498 GBP2023-12-31
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
73a Clapton Common, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,655 GBP2023-10-31
Officer
2003-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,496 GBP2024-12-31
Officer
2020-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-19 ~ 2020-12-19
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-01 ~ 2021-03-01
IIF 47 - Ownership of shares – 75% or more → OE
33
73a Clapton Common, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-29 ~ 2024-08-07
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
73a Clapton Common, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-19 ~ 2024-09-16
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
35
73a Clapton Common, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
338,910 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-05
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
36
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
114,928 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
37
Side Entrance 123 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,012,226 GBP2024-02-28
Officer
2017-02-09 ~ now
IIF 43 - Director → ME
Person with significant control
2017-02-09 ~ 2025-09-09
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
73a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
135,542 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
39
73a Clapton Common, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-28,797 GBP2017-10-31
Officer
2016-10-11 ~ 2019-12-12
IIF 40 - Director → ME
Person with significant control
2016-10-11 ~ 2017-11-09
IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
40
73a Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
41
73a Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,273 GBP2024-01-31
Officer
2025-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
42
36 Beechfield Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
107,027 GBP2024-03-31
Officer
2022-06-20 ~ 2024-11-28
IIF 16 - Director → ME
Person with significant control
2022-06-20 ~ 2024-11-28
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE