1
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolvedIIF 394 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 492 - Right to appoint or remove directors → OE
2
115 Craven Park Road, LondonActive Corporate (6 parents)
Officer
2017-08-11 ~ nowIIF 231 - Director → ME
3
MAKEHEAVEN LTD - 2020-02-14
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2020-02-13 ~ nowIIF 338 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
4
99-101 Dunsmure Road, London, EnglandActive Corporate (3 parents)
Officer
2018-11-08 ~ nowIIF 287 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-12-17 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-12 ~ nowIIF 279 - Director → ME
7
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-09-04 ~ nowIIF 295 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 477 - Ownership of voting rights - 75% or more → OE
8
99 Clapton Common, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 306 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
9
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-07 ~ nowIIF 368 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
10
WELLINGTON ETATES (HARROW) LTD - 2021-01-06
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2021-01-06 ~ nowIIF 237 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 405 - Has significant influence or control → OE
11
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2021-01-06 ~ nowIIF 251 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 403 - Has significant influence or control → OE
12
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-06-20 ~ nowIIF 149 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 174 - Has significant influence or control → OE
13
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-19 ~ nowIIF 383 - Director → ME
14
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2018-05-02 ~ nowIIF 350 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
15
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2017-03-23 ~ nowIIF 312 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
16
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 356 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
17
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2020-12-02 ~ nowIIF 240 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Ownership of shares – 75% or more → OE
18
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2020-11-30 ~ nowIIF 241 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
19
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 529 - Director → ME
20
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-12-02 ~ nowIIF 243 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
21
99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 556 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
22
Upper Floors, 99 Clapton Common, LondonActive Corporate (1 parent)
Officer
2014-12-08 ~ nowIIF 119 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
23
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2018-03-01 ~ nowIIF 294 - Director → ME
Person with significant control
2018-03-01 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
24
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2021-09-13 ~ nowIIF 557 - Director → ME
25
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 526 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
26
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-09-28 ~ nowIIF 574 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
27
11 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-03-26 ~ nowIIF 567 - Director → ME
28
151 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 555 - Director → ME
29
99 Clapton Common, London, EnglandDissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
30
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolvedIIF 579 - LLP Designated Member → ME
31
99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolvedIIF 263 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 459 - Ownership of shares – 75% or more → OE
32
11 St. Andrew's Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 239 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 502 - Has significant influence or control → OE
33
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-05-26 ~ nowIIF 137 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
34
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-05-09 ~ nowIIF 379 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 484 - Has significant influence or control → OE
35
99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2017-03-08 ~ nowIIF 348 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
36
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2020-05-20 ~ nowIIF 339 - Director → ME
37
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2011-05-03 ~ nowIIF 94 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Ownership of shares – 75% or more → OE
38
KINGSLEY 12 LTD - 2019-03-01
MAINHEAVEN LTD - 2019-02-22
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2019-05-17 ~ nowIIF 266 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 511 - Ownership of shares – 75% or more → OE
39
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2014-06-13 ~ nowIIF 158 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 464 - Ownership of shares – 75% or more → OE
40
WELLESBOURNE LIMITED - 2016-12-06
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-09-02 ~ nowIIF 141 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 44 - Has significant influence or control → OE
41
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-24 ~ nowIIF 324 - Director → ME
42
Upper Floors, 99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-09-05 ~ nowIIF 397 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
43
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-19 ~ nowIIF 342 - Director → ME
44
SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2014-06-26 ~ nowIIF 81 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 171 - Has significant influence or control → OE
45
214 Stamford Hill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-621,273 GBP2016-12-31
Officer
2016-09-01 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
46
SAMEHEAVEN LTD - 2020-02-14
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2020-01-16 ~ nowIIF 327 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
47
CAMBERWELL 75 LTD - 2014-04-23
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2014-04-15 ~ nowIIF 498 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 454 - Ownership of shares – 75% or more → OE
48
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-05-13 ~ nowIIF 127 - Director → ME
49
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-01-01 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
50
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 561 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
51
Upper Floors, 99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolvedIIF 106 - Director → ME
52
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2016-12-20 ~ nowIIF 100 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
53
99 Clapton Common, London, EnglandActive Corporate (4 parents)
Officer
2021-01-15 ~ nowIIF 297 - Director → ME
2013-01-03 ~ nowIIF 582 - Secretary → ME
54
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-09-10 ~ nowIIF 122 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
55
SIDDA 3 LTD - 2018-07-19
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-11-03 ~ nowIIF 321 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
56
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolvedIIF 72 - Director → ME
57
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2018-07-03 ~ nowIIF 298 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 510 - Ownership of shares – 75% or more → OE
58
Upper Floors, 99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
59
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Officer
2018-11-14 ~ nowIIF 299 - Director → ME
60
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-23 ~ nowIIF 267 - Director → ME
61
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2018-06-01 ~ nowIIF 307 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
62
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2016-03-22 ~ nowIIF 152 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 166 - Has significant influence or control → OE
63
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2023-11-16 ~ nowIIF 564 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
64
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2015-08-20 ~ nowIIF 131 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
65
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Officer
2014-05-27 ~ nowIIF 154 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 451 - Has significant influence or control → OE
66
ALLHEAVEN LTD - 2018-04-10
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-03-29 ~ nowIIF 328 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
67
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-06-05 ~ nowIIF 135 - Director → ME
68
TOPBRIDGE LIMITED - 2018-02-22
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-02-19 ~ nowIIF 292 - Director → ME
69
SPECTRUM HS LIMITED - 2016-02-02
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-12-22 ~ nowIIF 123 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
70
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-23 ~ nowIIF 391 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
71
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 559 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
72
GLOWHEAVEN LTD - 2017-12-06
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2017-12-18 ~ nowIIF 269 - Director → ME
73
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2015-09-09 ~ nowIIF 109 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
74
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2017-03-02 ~ nowIIF 345 - Director → ME
75
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-02-07 ~ nowIIF 366 - Director → ME
76
BAYLIS 47 LTD - 2018-03-21
GLOWHEAVEN LTD - 2018-03-08
99 Clapton Common, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolvedIIF 375 - Director → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
77
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-11-26 ~ nowIIF 527 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
78
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,587,220 GBP2024-07-31
Officer
2019-11-01 ~ nowIIF 250 - Director → ME
Person with significant control
2019-12-01 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
79
99 Clapton Common, London, EnglandDissolved Corporate (8 parents)
Officer
2014-09-04 ~ dissolvedIIF 581 - Secretary → ME
80
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,129 GBP2024-11-30
Officer
2003-11-06 ~ nowIIF 521 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2016-06-01 ~ nowIIF 68 - Has significant influence or control → OE
81
99 Clapton Common, London, EnglandDissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
82
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2015-04-02 ~ nowIIF 126 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 173 - Has significant influence or control → OE
83
170 Clapton Common, London, EnglandActive Corporate (3 parents)
Officer
2023-04-27 ~ nowIIF 532 - Director → ME
84
186a Lordship Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,818,390 GBP2025-01-31
Officer
2019-07-11 ~ nowIIF 286 - Director → ME
85
170 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
436 GBP2024-01-31
Officer
2019-12-20 ~ nowIIF 285 - Director → ME
86
11 St Andrews Grove, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2020-11-30 ~ nowIIF 280 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
87
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 533 - Director → ME
88
PANTHER HOMES LTD - 2021-04-27
49 Ewart Grove, London, EnglandActive Corporate (2 parents)
Officer
2021-04-23 ~ nowIIF 259 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
89
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2023-09-08 ~ nowIIF 572 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Ownership of shares – 75% or more → OE
90
PRIME MAINTENANCE LTD - 2018-10-17
99 Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-06-05 ~ nowIIF 347 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
91
34 Moundfield Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-13 ~ nowIIF 288 - Director → ME
92
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2021-06-28 ~ nowIIF 246 - Director → ME
93
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 234 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
94
TECH BOURNE END LIMITED - 2015-05-13
99 Clapton Common, Upper Floors, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2015-03-20 ~ nowIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 491 - Ownership of shares – 75% or more → OE
95
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2021-10-21 ~ nowIIF 308 - Director → ME
96
OCEAN HS LIMITED - 2016-05-09
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-03-14 ~ nowIIF 121 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 167 - Has significant influence or control → OE
97
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-06-05 ~ nowIIF 378 - Director → ME
98
P4I CONSTRUCT LIMITED - 2016-05-16
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (3 parents)
Officer
2016-05-13 ~ nowIIF 143 - Director → ME
99
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2019-01-23 ~ nowIIF 268 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
100
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2017-02-21 ~ nowIIF 264 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 468 - Ownership of shares – 75% or more → OE
101
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2016-11-02 ~ nowIIF 138 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
102
Upper Floors, 99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 495 - Has significant influence or control → OE
103
11 St. Andrew's Grove, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-25 ~ nowIIF 281 - Director → ME
104
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 551 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 424 - Right to appoint or remove directors → OE
105
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 553 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
106
11 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 552 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-05-04 ~ nowIIF 359 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
108
THREADNEEDLE HS LTD - 2018-12-14
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-03 ~ nowIIF 329 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
109
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-07-17 ~ nowIIF 129 - Director → ME
110
GOHEAVEN LTD - 2018-07-04
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-29 ~ nowIIF 389 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
111
99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-11-12 ~ nowIIF 305 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 480 - Right to appoint or remove directors → OE
112
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2020-11-19 ~ nowIIF 358 - Director → ME
113
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-01 ~ nowIIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
114
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-01 ~ nowIIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-01 ~ nowIIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
116
99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2019-02-08 ~ nowIIF 367 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 488 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
117
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-24 ~ nowIIF 380 - Director → ME
118
GREEN LANE 2 LIMITED - 2016-04-14
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2016-04-05 ~ nowIIF 144 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 168 - Has significant influence or control → OE
119
VOYAGER HS LTD - 2019-07-12
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2019-05-29 ~ nowIIF 355 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
120
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-19 ~ nowIIF 376 - Director → ME
121
99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
64,829 GBP2023-07-31
Officer
2006-07-11 ~ dissolvedIIF 522 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
122
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2014-09-17 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
123
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2017-07-25 ~ nowIIF 276 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 503 - Has significant influence or control → OE
124
11 St Andrews Grove, London, United KingdomActive Corporate (1 parent)
Officer
2021-05-10 ~ nowIIF 277 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
125
11 St Andrews Grove, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-30 ~ nowIIF 278 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
126
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2021-01-06 ~ nowIIF 238 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
127
Upper Floors, 99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 118 - Director → ME
128
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2015-04-18 ~ nowIIF 148 - Director → ME
129
WILLESDEN LANE LTD - 2019-07-24
WOODSOME LTD - 2019-06-14
MALTHOUSE WALK LTD - 2019-07-12
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2019-05-29 ~ nowIIF 309 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
130
FLYHEAVEN LTD - 2019-03-29
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2019-03-06 ~ nowIIF 316 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
131
MATTISON2022 LTD - 2022-03-15
11 St. Andrew's Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolvedIIF 569 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
132
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2023-09-05 ~ nowIIF 531 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
133
Upper Floors, 99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 41 - Has significant influence or control → OE
134
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-06 ~ nowIIF 245 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 417 - Has significant influence or control → OE
135
Upper Floors, 99 Clapton Common, LondonActive Corporate (2 parents)
Officer
2011-08-12 ~ nowIIF 155 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
136
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-12-22 ~ nowIIF 253 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
137
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ nowIIF 230 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
138
RIVER MEADOW LIMITED - 2015-12-18
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2015-09-21 ~ nowIIF 130 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
139
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-07 ~ nowIIF 101 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
140
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2016-05-17 ~ nowIIF 142 - Director → ME
141
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2021-12-22 ~ nowIIF 570 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
142
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2020-07-29 ~ nowIIF 357 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
143
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-10-27 ~ nowIIF 244 - Director → ME
144
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-10-28 ~ nowIIF 232 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
145
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2018-06-15 ~ nowIIF 272 - Director → ME
146
99 Clapton Common, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolvedIIF 354 - Director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
147
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2016-07-11 ~ nowIIF 116 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 34 - Has significant influence or control → OE
148
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-04-03 ~ nowIIF 371 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
149
Upper Floors, 99 Clapton Common, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ dissolvedIIF 578 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 508 - Has significant influence or control → OE
150
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,802 GBP2024-02-29
Officer
2005-02-15 ~ nowIIF 95 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
151
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-13 ~ nowIIF 346 - Director → ME
152
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-03-10 ~ nowIIF 361 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
153
Upper Floors, 99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2016-09-21 ~ nowIIF 150 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
154
99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 169 - Has significant influence or control → OE
155
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Officer
2014-01-23 ~ nowIIF 78 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Has significant influence or control → OE
156
ACE BAND LIMITED - 2020-12-09
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2020-12-08 ~ nowIIF 275 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Ownership of shares – 75% or more → OE
157
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-09-07 ~ nowIIF 139 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 45 - Has significant influence or control → OE
158
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2022-03-08 ~ nowIIF 344 - Director → ME
159
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2020-01-31 ~ nowIIF 330 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
160
99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2019-02-15 ~ nowIIF 304 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
161
LOGHEAVEN LTD - 2020-01-16
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-15 ~ nowIIF 365 - Director → ME
162
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-03-30 ~ nowIIF 387 - Director → ME
163
Upper Floors, 99 Clapton Common, London, United KingdomActive Corporate (2 parents, 20 offsprings)
Officer
2005-02-15 ~ nowIIF 140 - Director → ME
164
BRIDGE B LTD - 2019-08-01
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-06-25 ~ nowIIF 374 - Director → ME
165
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2020-02-28 ~ nowIIF 303 - Director → ME
166
99 Clapton Common, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-06-16 ~ nowIIF 114 - Director → ME
167
27 Drayton Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
711,516 GBP2024-06-30
Officer
2006-01-27 ~ nowIIF 520 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 525 - Ownership of shares – 75% or more → OE
168
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2017-10-19 ~ nowIIF 273 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 475 - Ownership of shares – 75% or more → OE
169
94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,093 GBP2024-03-30
Officer
2007-06-01 ~ nowIIF 580 - Director → ME
170
Upper Floors, 99 Clapton Common, LondonDissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolvedIIF 396 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 507 - Has significant influence or control → OE
171
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2013-11-05 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
172
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-04 ~ nowIIF 386 - Director → ME
173
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
540,544 GBP2018-02-28
Officer
2015-12-04 ~ nowIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
174
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 542 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
175
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-11-03 ~ nowIIF 335 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
176
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2021-05-31 ~ nowIIF 296 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 165 - Has significant influence or control → OE
177
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2016-06-15 ~ nowIIF 136 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
178
PROHEAVEN LTD - 2020-12-29
SOUTHEND 317 1 LTD - 2020-12-22
PROHEAVEN LTD - 2020-12-18
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2019-10-24 ~ nowIIF 325 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
179
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2016-06-22 ~ nowIIF 107 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 471 - Ownership of shares – 75% or more → OE
180
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2015-09-22 ~ nowIIF 128 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
181
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 565 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
182
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2019-05-30 ~ nowIIF 315 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
183
Upper Floors, 99 Clapton Common, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 90 - Director → ME
184
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2014-12-11 ~ nowIIF 96 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
185
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 524 - Director → ME
186
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 523 - Director → ME
187
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2018-11-14 ~ nowIIF 343 - Director → ME
188
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-17 ~ nowIIF 352 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
189
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-17 ~ nowIIF 558 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 481 - Ownership of shares – 75% or more → OE
190
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 545 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
191
99 Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ nowIIF 349 - Director → ME
Person with significant control
2024-10-13 ~ nowIIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 541 - Director → ME
193
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-17 ~ nowIIF 360 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
194
99 Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ nowIIF 317 - Director → ME
Person with significant control
2024-10-13 ~ nowIIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Right to appoint or remove directors → OE
195
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 540 - Director → ME
196
99 Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ nowIIF 393 - Director → ME
Person with significant control
2024-10-13 ~ nowIIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 483 - Right to appoint or remove directors → OE
197
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-07-07 ~ nowIIF 544 - Director → ME
198
99 Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ nowIIF 384 - Director → ME
Person with significant control
2024-10-13 ~ nowIIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-07-07 ~ nowIIF 536 - Director → ME
200
99 Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ nowIIF 318 - Director → ME
Person with significant control
2024-10-13 ~ nowIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
201
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-07-07 ~ nowIIF 537 - Director → ME
202
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-17 ~ nowIIF 362 - Director → ME
203
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-17 ~ nowIIF 388 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
204
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-17 ~ nowIIF 363 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
205
99 Clapton Common, London, EnglandActive Corporate (1 parent, 5 offsprings)
Officer
2024-10-10 ~ nowIIF 543 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
206
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-24 ~ nowIIF 373 - Director → ME
207
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2015-09-21 ~ nowIIF 125 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
208
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-23 ~ nowIIF 337 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
209
11 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 548 - Director → ME
210
11 St. Andrews Grove, Stoke Newington, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 282 - Director → ME
211
SIDDA 2 LTD - 2018-07-23
99 Clapton Common, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-03 ~ nowIIF 377 - Director → ME
212
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 566 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
213
99 Clapton Common, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 170 - Has significant influence or control → OE
214
SHINEHEAVEN LTD - 2018-02-07
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2018-02-06 ~ nowIIF 364 - Director → ME
Person with significant control
2018-02-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
215
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2019-11-08 ~ nowIIF 382 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
216
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolvedIIF 153 - Director → ME
217
FIRSTHEAVEN SUB LIMITED - 2018-02-20
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2018-02-19 ~ nowIIF 577 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 514 - Has significant influence or control → OE
218
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 535 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
219
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-07 ~ nowIIF 102 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
220
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2022-10-03 ~ nowIIF 528 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
221
HIGH 40 LIMITED - 2016-05-10
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2016-02-23 ~ nowIIF 117 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
222
11 St. Andrew's Grove, London, United KingdomActive Corporate (1 parent)
Officer
2016-12-08 ~ nowIIF 87 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
223
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2016-12-16 ~ nowIIF 98 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
224
WINDHEAVEN LTD - 2021-02-23
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2020-12-21 ~ nowIIF 310 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
225
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2021-01-06 ~ nowIIF 249 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
226
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2020-12-29 ~ nowIIF 254 - Director → ME
227
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2017-07-12 ~ nowIIF 353 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
228
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2015-10-12 ~ nowIIF 113 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
229
99 Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2014-09-17 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
230
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2016-10-01 ~ nowIIF 82 - Director → ME
231
WOLVERTON UPPERS LIMITED - 2014-12-22
94a Fairview Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolvedIIF 88 - Director → ME
232
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
64,994 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 301 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 467 - Right to appoint or remove directors → OE
233
11 St. Andrew's Grove, London, EnglandActive Corporate (3 parents)
Officer
2024-09-12 ~ nowIIF 530 - Director → ME
234
11 St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-03-19 ~ nowIIF 252 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 505 - Has significant influence or control → OE
235
MONARCH MEWS LTD - 2020-08-04
HEADHEAVEN LTD - 2020-07-23
99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2020-02-14 ~ nowIIF 313 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
236
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-16 ~ nowIIF 334 - Director → ME
237
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 547 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of shares – 75% or more → OE
238
11 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Officer
2022-07-04 ~ nowIIF 255 - Director → ME
239
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 549 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
240
11 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2022-07-06 ~ nowIIF 236 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
241
11 St. Andrew's Grove, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
242
99 Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-09-30 ~ nowIIF 381 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
243
11 St. Andrews Grove, Stoke Newington, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2022-08-01 ~ nowIIF 283 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
244
99 Clapton Common, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2018-03-11 ~ nowIIF 314 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE