1
89 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,389 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20
16 D Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
370,133 GBP2025-03-31
Officer
2025-05-23 ~ nowIIF 20 - Director → ME
3
16 D Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
16 D Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 15 - Director → ME
5
16 D Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
16 D Theydon Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-10-15 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
16 D Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 13 - Director → ME
8
16 D Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
157,698 GBP2024-11-30
Officer
2022-09-23 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 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
9
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,767 GBP2023-12-31
Officer
2020-02-11 ~ nowIIF 25 - Director → ME
10
16d Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
264,178 GBP2024-05-31
Officer
2022-09-23 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
16 D Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
118,569 GBP2024-06-30
Officer
2022-09-23 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 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
12
16 D Theydon Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
335,223 GBP2025-03-31
Officer
2025-05-23 ~ nowIIF 21 - Director → ME
13
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
924,573 GBP2022-12-01 ~ 2023-11-30
Officer
2024-08-10 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE