1
Bellgate Studio, Bellgate Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-10 ~ nowIIF 33 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (5 parents)
Total liabilities (Company account)
2 GBP2024-04-30
Officer
2016-11-22 ~ nowIIF 23 - Director → ME
3
CAIRNDALE PROPERTIES LIMITED - 2006-07-04
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-90,529 GBP2024-12-31
Officer
2015-03-02 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
4
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
41,998 GBP2024-03-31
Officer
2015-02-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 24 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 28 - Has significant influence or control → OE
7
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-13 ~ nowIIF 34 - Director → ME
8
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,410,056 GBP2024-03-31
Officer
2014-09-10 ~ nowIIF 22 - Director → ME
9
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,323,794 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 17 - Director → ME
10
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,665,093 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 19 - Director → ME
11
LINA STORES MARKET LIMITED - 2021-06-08
LINA STORES MB LIMITED - 2021-07-01
12-14 Denman Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,274 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 8 - Director → ME
12
LINA 43 LIMITED - 2021-06-08
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
535,385 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 12 - Director → ME
13
12-14 Denman Street, London, EnglandActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 10 - Director → ME
14
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-164,826 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 13 - Director → ME
15
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Officer
2024-04-01 ~ nowIIF 29 - Director → ME
16
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Officer
2024-04-01 ~ nowIIF 18 - Director → ME
17
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-361,931 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 7 - Director → ME
18
FILIPPI CONTINENTAL GROCERS LIMITED - 1978-12-31
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-997,123 GBP2024-12-31
Officer
2009-12-07 ~ nowIIF 32 - Director → ME
19
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
554,445 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 9 - Director → ME
20
SWAN ABOUT EVENTS LTD - 2019-06-19
HERCULES ROAD LIMITED - 2020-11-27
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-733,318 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 16 - Director → ME
21
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Officer
2024-04-24 ~ nowIIF 14 - Director → ME
22
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 11 - Director → ME
23
AMANO WR LIMITED - 2017-10-20
12-14 Denman Street, London, EnglandActive Corporate (5 parents, 13 offsprings)
Profit/Loss (Company account)
126,688 GBP2023-01-02 ~ 2023-12-31
Officer
2022-10-01 ~ nowIIF 21 - Director → ME
24
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
195 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 15 - Director → ME
25
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
299,778 GBP2024-01-31
Officer
2019-01-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE