1
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,658,697 GBP2024-02-29
Person with significant control
2022-07-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-07-22 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
45 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2024-10-30 ~ nowIIF 30 - director → ME
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
123,927 GBP2023-06-30
Officer
2016-06-21 ~ nowIIF 10 - director → ME
Person with significant control
2016-06-22 ~ nowIIF 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
5
SWANGATE CAPITAL LTD - 2022-05-26
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,604,758 GBP2023-12-31
Person with significant control
2021-11-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
202,345 GBP2023-06-30
Person with significant control
2021-11-30 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 1 - director → ME
Person with significant control
2021-06-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45 Stamford Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-856,389 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 32 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
9
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
72,469 GBP2023-02-01 ~ 2024-01-31
Officer
2022-03-24 ~ nowIIF 16 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-175,002 GBP2023-10-31
Officer
2021-11-10 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
30 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
15,852 GBP2024-03-31
Officer
2017-05-22 ~ nowIIF 6 - director → ME
2017-05-22 ~ nowIIF 66 - secretary → ME
13
LAGUNA PROPERTY CO LTD - 2019-11-26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
-133,088 GBP2023-06-30
Officer
2023-11-27 ~ nowIIF 21 - director → ME
14
45 Stamford Hill, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-257,420 GBP2024-02-29
Officer
2022-11-23 ~ nowIIF 33 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
15
45 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2023-05-16 ~ nowIIF 31 - director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,164 GBP2023-05-31
Officer
2022-05-19 ~ nowIIF 38 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
17
45 Stamford Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-9,396 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 34 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
18
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,034 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 22 - director → ME
Person with significant control
2018-12-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2023-05-11 ~ nowIIF 19 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 11 - director → ME
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2018-04-13 ~ nowIIF 3 - director → ME
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-722,466 GBP2023-09-30
Officer
2014-11-18 ~ nowIIF 26 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Officer
2024-04-03 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-29 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2023-05-12 ~ nowIIF 20 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
26
45 Stamford Hill, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-32,992 GBP2024-02-29
Person with significant control
2022-09-29 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-433,152 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 14 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved corporate (4 parents)
Officer
2017-10-24 ~ dissolvedIIF 36 - director → ME
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,657 GBP2023-09-30
Officer
2019-09-06 ~ nowIIF 13 - director → ME
Person with significant control
2019-09-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
938,611 GBP2023-06-30
Officer
2020-06-07 ~ nowIIF 7 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
31
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 4 offsprings)
Officer
2023-05-12 ~ nowIIF 17 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 9 - director → ME
33
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2023-09-06 ~ nowIIF 18 - director → ME
34
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,973 GBP2023-05-31
Officer
2017-06-16 ~ nowIIF 4 - director → ME