1
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
856,492 GBP2024-07-31
Officer
2004-04-01 ~ 2019-05-07IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-07IIF 22 - Has significant influence or control → OE
2
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
25,222 GBP2018-02-28
Officer
2014-02-26 ~ 2019-05-01IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ 2019-05-01IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-107 GBP2018-02-28
Officer
2014-02-28 ~ 2019-05-01IIF 12 - Director → ME
Person with significant control
2017-02-27 ~ 2017-02-27IIF 19 - Ownership of voting rights - 75% or more → OE
4
57 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,565 GBP2024-08-31
Officer
2017-08-16 ~ 2019-05-07IIF 9 - Director → ME
Person with significant control
2017-08-16 ~ 2019-05-07IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
57 Moresby Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
18,862 GBP2023-06-01 ~ 2024-05-31
Officer
2010-11-24 ~ 2019-05-07IIF 7 - Director → ME
Person with significant control
2016-11-23 ~ 2017-03-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
4,467 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-09-15 ~ 2019-06-07IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
57 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,193 GBP2024-08-18
Officer
2018-03-20 ~ 2019-05-07IIF 5 - Director → ME
Person with significant control
2018-03-20 ~ 2019-05-07IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Lynwood House 373-375 Station Road, Harrow, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,559,360 GBP2024-12-31
Officer
~ 2019-05-07IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,284,852 GBP2024-06-30
Officer
~ 2019-05-07IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2021-05-19IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
8,179 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2017-05-01 ~ 2019-05-01IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,537,035 GBP2024-09-30
Officer
~ 2019-05-07IIF 3 - Director → ME
12
57 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,939 GBP2024-09-22
Officer
2017-04-09 ~ 2019-05-07IIF 4 - Director → ME
13
Lynwood House 373-375 Station Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2,885,754 GBP2024-12-31
Officer
2000-10-21 ~ 2019-05-07IIF 1 - Director → ME