1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,054,171 GBP2024-08-31
Officer
2007-08-17 ~ 2020-09-01
IIF 12 - Secretary → ME
Person with significant control
2020-01-01 ~ 2020-09-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,965 GBP2023-12-31
Officer
2012-12-04 ~ now
IIF 3 - Secretary → ME
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,714,488 GBP2024-12-31
Officer
2017-02-01 ~ 2022-06-02
IIF 24 - Secretary → ME
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-06 ~ now
IIF 17 - Secretary → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
-420,719 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Clifton Gardens, London
Active Corporate (8 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
2005-12-19 ~ 2008-07-16
IIF 23 - Secretary → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2006-02-01 ~ 2009-01-20
IIF 7 - Secretary → ME
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-136,981 GBP2024-05-31
Officer
2016-05-24 ~ now
IIF 19 - Secretary → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
23,292 GBP2024-05-31
Officer
2016-05-24 ~ now
IIF 21 - Secretary → ME
10
5 Windus Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-335,692 GBP2016-01-31
Officer
2007-01-05 ~ dissolved
IIF 10 - Secretary → ME
11
10 Linthorpe Road, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
179,497 GBP2016-03-01 ~ 2017-02-28
Officer
2007-02-23 ~ 2008-07-15
IIF 4 - Secretary → ME
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,918 GBP2023-10-31
Officer
2016-10-20 ~ now
IIF 16 - Secretary → ME
13
5 Windus Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 8 - Secretary → ME
14
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,208 GBP2022-11-30
Officer
2018-03-16 ~ now
IIF 1 - Director → ME
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-156,953 GBP2024-02-29
Officer
2014-02-12 ~ now
IIF 22 - Secretary → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,252,790 GBP2024-04-28
Officer
2005-04-28 ~ 2022-01-27
IIF 11 - Secretary → ME
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
1,234,089 GBP2024-10-31
Officer
2017-12-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOFISTICATED DESIGNS LIMITED - 2002-06-25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,951,295 GBP2024-12-31
Officer
2016-11-24 ~ 2016-11-25
IIF 2 - Director → ME
2016-11-24 ~ now
IIF 18 - Secretary → ME
19
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Equity (Company account)
128,016 GBP2024-10-31
Officer
2006-10-10 ~ 2009-02-04
IIF 6 - Secretary → ME
20
5 Windus Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-12-02 ~ now
IIF 5 - Secretary → ME
21
5 Windus Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 9 - Secretary → ME