1
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
3 Coldbath Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,492 GBP2025-03-31
Officer
2025-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 23 - Director → ME
4
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (4 parents)
Officer
2010-12-02 ~ now
IIF 27 - LLP Designated Member → ME
5
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,286,006 GBP2025-03-31
Officer
2011-11-28 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
6
7-9 Wadsworth Road, Perivale, Greenford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
62 Glenfield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
3 Coldbath Square, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,165,744 GBP2025-03-31
Officer
2014-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-01-18 ~ now
IIF 16 - Director → ME
10
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-01-18 ~ now
IIF 15 - Director → ME
11
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-03-31
Officer
2018-01-18 ~ now
IIF 11 - Director → ME
12
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-03-31
Officer
2018-01-18 ~ now
IIF 13 - Director → ME
13
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
629,461 GBP2025-03-31
Officer
2002-10-18 ~ now
IIF 14 - Director → ME