1
8 Jessam Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-28,497 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
35 Elm Park Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,355 GBP2024-03-31
Officer
2019-02-01 ~ 2019-02-01
IIF 12 - Director → ME
2019-03-13 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 31 - Ownership of shares – 75% or more → OE
2019-03-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Jessam Ave, Jessam Ave, London, England
Active Corporate (2 parents)
Equity (Company account)
7,590 GBP2024-08-31
Officer
2017-08-30 ~ now
IIF 60 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
232 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,889 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents)
Officer
2000-09-01 ~ now
IIF 46 - Director → ME
Person with significant control
2017-01-01 ~ 2023-09-28
IIF 13 - Has significant influence or control → OE
6
Hager Steinhouse & Co, 206 High Road, Tottenham, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ dissolved
IIF 40 - Director → ME
7
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-156,156 GBP2024-09-30
Officer
2012-09-05 ~ 2018-01-05
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 19 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2011-04-05 ~ 2019-12-10
IIF 72 - Director → ME
Person with significant control
2017-02-01 ~ 2025-12-11
IIF 11 - Has significant influence or control → OE
9
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
284 GBP2024-08-25
Officer
2010-12-24 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
D&b Accounting, 51 Craven Park Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,124 GBP2016-11-27
Officer
2011-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,495,384 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 50 - Director → ME
12
8 Jessam Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-65,716 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 55 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 22 - Has significant influence or control → OE
13
158 Cromwell Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
1,679,764 GBP2024-03-31
Officer
1997-03-05 ~ 2002-03-11
IIF 66 - Director → ME
14
1st Floor 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
12,874,526 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 57 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-832 GBP2024-11-30
Officer
2015-09-07 ~ now
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
8 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 27 - Has significant influence or control → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
1,273,057 GBP2024-11-30
Officer
1999-03-23 ~ now
IIF 47 - Director → ME
1999-03-23 ~ now
IIF 79 - Secretary → ME
1995-11-20 ~ 1999-03-24
IIF 76 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Jessam Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,732 GBP2017-08-31
Officer
2014-08-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
55,842 GBP2024-07-31
Officer
1995-03-31 ~ 2009-03-16
IIF 64 - Director → ME
20
55 Bethune Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10,200 GBP2024-07-31
Person with significant control
2016-07-01 ~ 2023-07-22
IIF 32 - Ownership of shares – 75% or more → OE
21
8 Jessam Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,651 GBP2019-02-28
Officer
2017-02-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
2a Northfield Road, London
Active Corporate (8 parents)
Equity (Company account)
-10,884 GBP2023-10-31
Officer
2016-11-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ 2024-05-08
IIF 26 - Has significant influence or control → OE
23
38 Fairview Road, London, England
Active Corporate (3 parents)
Equity (Company account)
26,533 GBP2023-10-30
Officer
2024-07-23 ~ now
IIF 44 - Director → ME
24
29 Linthorpe Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,394 GBP2023-02-01 ~ 2024-01-31
Officer
2015-04-07 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 37 - Director → ME
26
8 Jessam Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,089 GBP2024-05-31
Officer
2024-07-03 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
8 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,975 GBP2025-02-28
Officer
2018-02-15 ~ now
IIF 52 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
28
REGALBOROUGH DEVELOPMENTS LIMITED
14257212 8 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1,768,828 GBP2024-12-31
Officer
~ 1993-08-22
IIF 45 - Director → ME
1997-09-23 ~ now
IIF 48 - Director → ME
1997-09-03 ~ now
IIF 77 - Secretary → ME
1993-08-22 ~ 1997-09-02
IIF 73 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
8 Jessam Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,716 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
660,279 GBP2024-07-31
Officer
1993-11-01 ~ now
IIF 75 - Secretary → ME
32
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,138 GBP2018-08-31
Officer
2016-06-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
33
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
984,957 GBP2025-03-31
Officer
~ 1993-08-22
IIF 70 - Director → ME
1997-03-01 ~ now
IIF 49 - Director → ME
1997-03-01 ~ now
IIF 78 - Secretary → ME
1993-08-02 ~ 1997-03-18
IIF 74 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-76,225 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 59 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
35
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
568,813 GBP2024-02-29
Officer
2014-02-26 ~ 2015-01-30
IIF 10 - Director → ME
2014-02-26 ~ now
IIF 56 - Director → ME
36
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-102,458 GBP2024-11-30
Officer
2024-09-17 ~ now
IIF 58 - Director → ME
37
35 Elm Park Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-32,100 GBP2024-02-29
Officer
2023-03-20 ~ 2023-03-20
IIF 65 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE