1
9 Manor Parade, Manor Road, London
Active Corporate (2 parents)
Equity (Company account)
-527 GBP2024-07-31
Officer
2014-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
2
85 Cazenove Road, London, England
Active Corporate (4 parents)
Officer
2024-12-27 ~ now
IIF 15 - Director → ME
3
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
420,204 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 72 - Has significant influence or control → OE
4
45 Dunsmure Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,913 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 6 - Director → ME
5
106 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48,241 GBP2024-11-30
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
6
94 Stamford Hill, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-214,747 GBP2024-07-31
Officer
2015-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-20,826 GBP2023-11-30
Officer
2018-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
8
47b West Bank, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
85,849 GBP2024-02-29
Officer
2024-12-05 ~ now
IIF 5 - Director → ME
9
45a Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,763 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-06-06 ~ dissolved
IIF 68 - Right to appoint or remove members → OE
11
49 Osbaldeston Road, Lower Ground, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PROPERTY MAXIMISER LIMITED - 2011-12-09
45a Dunsmure Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,056 GBP2024-09-30
Officer
2012-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
13
TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
997,695 GBP2015-09-30
Officer
2007-11-14 ~ dissolved
IIF 43 - Secretary → ME
14
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-54,835 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
15
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
493,111 GBP2024-08-31
Officer
2016-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 61 - Has significant influence or control → OE
16
45 Dunsmure Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
17
45 Dunsmure Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 4 - Director → ME
18
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2015-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 71 - Has significant influence or control → OE
19
GOLDENWELL ESTATES LTD - 2023-09-10
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,781 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
45 Dunsmure Road, London, England
Active Corporate (3 parents)
Equity (Company account)
977,166 GBP2024-03-31
Officer
2012-06-01 ~ now
IIF 16 - Director → ME
21
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
2,973 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
94 Stamford Hill, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-55,513 GBP2024-07-31
Officer
2019-07-16 ~ now
IIF 28 - Director → ME
23
45a Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
CCH CONSTRUCTIONS LTD - 2022-09-23
45 Dunsmure Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-43,774 GBP2024-03-31
Officer
2015-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 70 - Has significant influence or control → OE
25
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-1,875 GBP2025-01-31
Officer
2022-01-19 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
6,132 GBP2024-04-30
Officer
2016-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
27
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,760 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
28
Suite 5 Unit 13 Grosvenor Way, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,394 GBP2024-06-30
Person with significant control
2025-02-27 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
29
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-644 GBP2024-04-30
Officer
2016-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 55 - Has significant influence or control → OE
30
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,310 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
47 West Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-59,070 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
32
45a Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-23,659 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
34
47d West Bank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-05-15 ~ now
IIF 9 - Director → ME
35
45a Dunsmure Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,707 GBP2025-02-28
Officer
2018-02-02 ~ now
IIF 22 - Director → ME