1
115 Craven Park Rd, LondonDissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolvedIIF 17 - Director → ME
2
Fourth Floor, 30 Market Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
43,767 GBP2020-09-30
Officer
2019-09-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
347,324 GBP2024-09-30
Officer
2010-06-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
115 Craven Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,806,445 GBP2024-11-30
Officer
2018-11-02 ~ nowIIF 1 - Director → ME
5
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,842,909 GBP2024-02-29
Officer
2017-10-03 ~ nowIIF 2 - Director → ME
6
115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
2018-09-15 ~ dissolvedIIF 14 - Director → ME
7
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-11 ~ nowIIF 15 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
115 Craven Park Road, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,931 GBP2024-08-31
Officer
2024-05-23 ~ nowIIF 6 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,029,906 GBP2024-03-31
Officer
2003-03-11 ~ nowIIF 16 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30 Market Place, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
173,930 GBP2022-11-01 ~ 2023-10-31
Officer
2018-06-26 ~ nowIIF 29 - Director → ME
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,133,358 GBP2024-12-31
Officer
2016-03-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-1,576,201 GBP2022-10-01 ~ 2023-09-30
Officer
2018-06-26 ~ nowIIF 28 - Director → ME
2017-08-17 ~ nowIIF 31 - Secretary → ME
13
30 Market Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,207 GBP2024-05-31
Officer
2018-08-16 ~ nowIIF 5 - Director → ME
14
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 12 - Director → ME
15
13 Courtleigh Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolvedIIF 9 - Director → ME
16
115 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 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
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-57,065 GBP2024-04-30
Officer
2018-06-26 ~ nowIIF 30 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-08 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,302,205 GBP2025-03-31
Officer
2003-04-08 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
115 Craven Park Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolvedIIF 10 - Director → ME