1
43 Manchester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,580,951 GBP2024-03-31
Officer
2006-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 47 - Director → ME
3
43 Manchester Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
169,429 GBP2024-05-31
Officer
2019-12-06 ~ now
IIF 57 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Grove Vale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ dissolved
IIF 44 - Director → ME
5
17 Grove Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
1999-06-02 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
43 Manchester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,166 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 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
IIF 21 - Right to appoint or remove directors → OE
7
LIGHTBOX (LONDON) PLC - 2009-09-14
438 Streatham High Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-125,319 GBP2024-03-31
Officer
2008-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
438 Streatham High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
220,490 GBP2024-03-31
Officer
2019-01-04 ~ now
IIF 59 - Director → ME
9
438 C/o City Accountants Ltd, 438 Streatham High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
438 Streatham High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-10-31
Person with significant control
2017-10-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
438 Streatham High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
118,868 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
438 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2009-05-14 ~ now
IIF 62 - LLP Designated Member → ME
13
438 Streatham High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
462,341 GBP2024-09-30
Officer
2012-10-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
17 Grove Vale, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o City Accountants Ltd, 438 Streatham High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
438 Streatham High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,441,921 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Grove Vale, London
Active Corporate (1 parent)
Equity (Company account)
-752,900 GBP2024-11-30
Officer
2013-11-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
438 Streatham High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
175,230 GBP2024-03-31
Officer
2020-02-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
438 Streatham High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2014-04-23 ~ dissolved
IIF 43 - Director → ME
20
Ogbeare Hall, North Tamerton, Holsworthy, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
1,139,262 GBP2024-03-31
Officer
2016-03-04 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Grove Vale, East Dulwich, London
Active Corporate (2 parents, 2 offsprings)
Officer
1994-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
438 Streatham High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
17 Grove Vale, London
Active Corporate (1 parent)
Equity (Company account)
-136,898 GBP2024-11-30
Officer
2013-11-11 ~ now
IIF 30 - Director → ME
2013-11-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
24
438 Streatham High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
676,853 GBP2024-11-30
Officer
2013-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Grove Vale, London, England
Active Corporate (1 parent)
Equity (Company account)
32,522 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
43 Manchester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,023 GBP2024-06-30
Officer
2021-06-07 ~ now
IIF 58 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE PLUMBING COMPANY LIMITED - 1998-04-28
Suite 1 , 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6,273,194 GBP2025-03-31
Officer
1996-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
28
17 Grove Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
17 Grove Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-03-28 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
30
17-19 Grove Vale, East Dulwich, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
163,493 GBP2024-02-29
Officer
2017-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
82a James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-01 ~ 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