1
Gallipot Hill House, Gallipot Hill, Hartfield, EnglandActive Corporate (3 parents)
Equity (Company account)
98,233 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
337 Forest Road Walthamstow, London, EnglandDissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 7 - Director → ME
3
337 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,294 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
337 Forest Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolvedIIF 17 - Director → ME
5
27 Sylvan Avenue, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 12 - Director → ME
2017-01-18 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-01-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
6
337 Forest Road Walthamstow, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
337 Forest Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-276,003 GBP2025-05-31
Officer
2006-04-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2017-07-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
4 Matthew Parker Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
924 GBP2024-05-31
Officer
2024-03-07 ~ nowIIF 28 - Director → ME
9
337 Forest Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-368,773 GBP2024-11-30
Officer
2010-03-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
337 Forest Road, Walthamstow, London, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-07-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 13 - Director → ME
12
337 Forest Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
338 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
337 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-156,942 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 2 - Director → ME
2021-01-11 ~ nowIIF 32 - Secretary → ME
Person with significant control
2017-11-14 ~ nowIIF 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
14
337 Forest Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
790,712 GBP2024-07-31
Officer
2013-07-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
337 Forest Road, LondonActive Corporate (1 parent)
Equity (Company account)
-937 GBP2024-08-31
Officer
2012-10-04 ~ nowIIF 15 - Director → ME
2012-10-04 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
16
337 Forest Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 Sylvan Avenue, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,921 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 27 - Director → ME
2017-02-10 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-02-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
18
Company number 06410977Non-active corporate
Officer
2007-10-29 ~ nowIIF 3 - Director → ME
2007-10-29 ~ nowIIF 30 - Secretary → ME
19
Company number 06874316Non-active corporate
Officer
2009-04-08 ~ nowIIF 4 - Director → ME
2009-04-08 ~ nowIIF 29 - Secretary → ME