1
62a Filey Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolvedIIF 20 - Director → ME
2016-03-23 ~ dissolvedIIF 35 - Secretary → ME
2
First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
15 Clapton Common, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,888 GBP2024-05-31
Officer
2012-05-23 ~ nowIIF 3 - Director → ME
4
Flat 4 Eastside Lodge, 2 Broadview Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,904 GBP2023-07-31
Officer
2021-08-18 ~ nowIIF 16 - Director → ME
5
26 Clapton Common, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,473 GBP2024-06-30
Officer
2010-06-17 ~ nowIIF 22 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 34 - Has significant influence or control → OE
6
174 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
3 Gilda Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2023-10-17 ~ nowIIF 12 - Director → ME
8
174 Kyverdale Road, LondonActive Corporate (1 parent)
Equity (Company account)
-45,191 GBP2024-07-31
Officer
2010-07-26 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
9
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
608,385 GBP2023-10-29
Officer
2003-09-16 ~ nowIIF 13 - Director → ME
10
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 1 - Director → ME
11
SOUHWICK ESTATES LTD - 2017-05-18
36 Ravensdale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,822 GBP2024-05-31
Officer
2017-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
926,481 GBP2024-01-31
Officer
2014-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
13
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
160,048 GBP2023-10-31
Officer
2011-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
14
WHITEHOUSE MANAGMENT LTD - 2018-05-16
174 Kyverdale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-86,802 GBP2024-04-30
Officer
2018-04-12 ~ nowIIF 15 - Director → ME
15
174 Kyverdale Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-23 ~ dissolvedIIF 14 - Director → ME
16
174 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
36,164 GBP2023-11-30
Officer
2015-11-13 ~ nowIIF 9 - Director → ME
2015-11-13 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-11-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
18
174 Kyverdale Road, LondonActive Corporate (1 parent)
Equity (Company account)
-54,423 GBP2024-05-31
Officer
2014-05-12 ~ nowIIF 7 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
19
174 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,756 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,042,974 GBP2024-01-31
Officer
2007-12-05 ~ nowIIF 19 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2012-02-16 ~ nowIIF 8 - Director → ME