1
130 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
556,245 GBP2024-03-31
Officer
2006-06-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-28 ~ 2022-06-28
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Surkis Group, 130 High Road, Tottenham, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
659,854 GBP2024-06-30
Officer
1992-10-09 ~ 2014-09-18
IIF 42 - Director → ME
1992-10-09 ~ 2014-09-18
IIF 39 - Secretary → ME
3
130 High Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-126,726 GBP2024-01-31
Officer
1993-02-08 ~ 1994-07-22
IIF 43 - Director → ME
1994-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-02 ~ 2023-07-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,419 GBP2024-08-20
Officer
2011-03-01 ~ now
IIF 21 - Director → ME
2000-07-25 ~ 2003-03-27
IIF 35 - Director → ME
Person with significant control
2017-02-21 ~ 2022-06-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
130 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
778,196 GBP2024-02-29
Officer
2002-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
6
130 High Road Tottenham, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
8 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
130 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,364,852 GBP2024-04-30
Officer
2006-06-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-24 ~ 2022-09-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
130 High Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
26,768 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
130 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,504,992 GBP2024-05-31
Officer
2015-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-28 ~ 2022-01-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
130 High Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
854,297 GBP2024-02-29
Officer
1999-04-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
130 High Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
8 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
130 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
53,685 GBP2024-04-30
Officer
2006-06-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-24 ~ 2022-04-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
149 Northwold Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
111,994 GBP2022-02-28
Officer
1997-09-02 ~ 2001-08-31
IIF 34 - Director → ME
1997-09-02 ~ 2001-08-31
IIF 46 - Secretary → ME
14
130 High Road Tottenham, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
130 High Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
517,749 GBP2021-05-31
Officer
1996-05-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-02 ~ 2019-12-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
130 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
69,841 GBP2024-08-31
Officer
2015-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
130 High Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,518 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 15 - Right to appoint or remove directors → OE
18
130 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
713,327 GBP2024-01-31
Officer
1992-02-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
47 East Bank, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,669,476 GBP2024-09-30
Officer
1999-12-16 ~ now
IIF 24 - Director → ME
2004-07-07 ~ 2018-11-16
IIF 37 - Secretary → ME
20
130 High Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
26,698 GBP2024-02-29
Officer
1997-04-30 ~ 1998-10-20
IIF 36 - Director → ME
1999-04-26 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-02 ~ 2023-07-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
130 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
82,741 GBP2024-01-31
Officer
1993-03-08 ~ now
IIF 40 - Director → ME
1993-03-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE