1
22 Heathland Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-56,326 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 10 - Has significant influence or control → OE
2
22 Heathland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,959 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
22 Heathland Road, London
Active Corporate (5 parents)
Equity (Company account)
1,655,325 GBP2024-11-30
Officer
2001-12-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 4 - Has significant influence or control → OE
4
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,090 GBP2023-10-31
Officer
2018-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
2l Cara House, 339 Seven Sisters Road, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 32 - Director → ME
7
26 Grafton Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,374 GBP2024-04-30
Officer
2025-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-82,508 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
121 Clapton Common, London, England
Active Corporate (10 parents)
Officer
1998-09-27 ~ 2021-03-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-05
IIF 7 - Has significant influence or control → OE
10
22 Heathland Road 22 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,831 GBP2024-10-31
Officer
2017-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
22 Heathland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
49,611 GBP2024-11-30
Officer
2015-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
22 Heathland Road, Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
350,360 GBP2024-06-30
Officer
2012-06-28 ~ now
IIF 30 - Director → ME
2012-06-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 15 - Has significant influence or control → OE
13
22 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,762 GBP2024-02-29
Officer
2018-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
22 Heathland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 33 - Director → ME
15
11 Rookwood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,144 GBP2024-11-30
Officer
2016-11-16 ~ 2017-05-18
IIF 35 - Director → ME
Person with significant control
2016-11-16 ~ 2017-05-18
IIF 1 - Has significant influence or control → OE
16
22 Heathland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-87,718 GBP2024-11-30
Officer
2016-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-16 ~ 2017-02-08
IIF 9 - Has significant influence or control → OE
17
22 Heathland Road, Stamford Hill, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
52 GBP2024-09-30
Officer
2012-09-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
22 Heathland Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
614,339 GBP2024-11-30
Officer
2014-11-14 ~ now
IIF 19 - Director → ME
2014-11-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
22 Heathland Road, London
Active Corporate (1 parent)
Equity (Company account)
163,382 GBP2024-07-31
Officer
2012-07-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE