1
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,487 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
228 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,413 GBP2023-12-31
Officer
2011-12-31 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
115, Venitt & Greaves Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2018-12-27 ~ nowIIF 9 - Director → ME
Person with significant control
2018-12-27 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
228 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-71,703 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
9
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,624 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
WIN AIRCON LTD - 2023-02-01
WINDOW AIR CONDITIONER LIMITED - 2020-05-19
228 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,064 GBP2024-05-31
Officer
2024-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-27 ~ 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
11
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34,764 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
12
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,024 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
228 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,956 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE