1
63 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2023-06-16 ~ nowIIF 32 - director → ME
Person with significant control
2023-06-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
63 Leadale Road, London, EnglandCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,791 GBP2023-10-31
Officer
2019-02-11 ~ nowIIF 38 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
4
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,664 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 46 - director → ME
Person with significant control
2022-04-14 ~ 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
5
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,957 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 45 - director → ME
Person with significant control
2022-05-13 ~ 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
6
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,693 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 31 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-65,914 GBP2023-05-31
Officer
2020-07-08 ~ nowIIF 30 - director → ME
Person with significant control
2017-05-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,492 GBP2023-12-31
Officer
2020-12-07 ~ nowIIF 35 - director → ME
Person with significant control
2020-12-07 ~ nowIIF 25 - Has significant influence or control → OE
9
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,480 GBP2024-02-29
Officer
2019-02-26 ~ nowIIF 36 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 10 - Has significant influence or control → OE
10
63 Leadale Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
314,975 GBP2023-07-31
Officer
2016-04-06 ~ nowIIF 39 - director → ME
2016-04-06 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
11
166 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
488,768 GBP2023-04-30
Officer
2024-04-19 ~ nowIIF 27 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
63 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 47 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
63 Leadale Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
15,826 GBP2023-11-30
Officer
2017-11-07 ~ nowIIF 37 - director → ME
Person with significant control
2017-11-07 ~ nowIIF 15 - Has significant influence or control → OE
15
36 Ravensdale Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-10 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,359 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 44 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 8 - Has significant influence or control → OE
17
63 Leadale Road, London, EnglandCorporate (3 parents)
Current Assets (Company account)
48,337 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 26 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
63 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,023 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 48 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 19 - Has significant influence or control → OE
19
66 Leadale Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
140,864 GBP2024-04-30
Person with significant control
2021-05-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Holmwood Court, Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 21 - Has significant influence or control → OE
21
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 28 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
166 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-30
Officer
2017-07-07 ~ nowIIF 40 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 1 - Has significant influence or control → OE