1
7 Hayton Close, London, England
Active Corporate (2 parents)
Equity (Company account)
89,560 GBP2024-12-31
Officer
2024-09-06 ~ now
IIF 5 - Director → ME
2025-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
58 Long Lane Barbican, London, England
Active Corporate (2 parents)
Equity (Company account)
5,211 GBP2024-12-31
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
3
55 White Hart Lane, Romford, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,054 GBP2024-05-31
Officer
2023-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
50 Queens Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
43 Belvedere Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,295 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
22-26 Felstead Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 22 - Director → ME
7
7 Hayton Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Belvedere Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
7 Hayton Close, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-18 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
7 Hayton Close, London, London (greater), England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Hayton Close, London, England
Active Corporate (2 parents)
Equity (Company account)
28,988 GBP2024-10-31
Officer
2020-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE