1
24 Portland Rise, London
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2017-12-11 ~ now
IIF 11 - Director → ME
2
29 Miranda Road, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1999-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Rostrevor Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Norfolk Avenue, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,609 GBP2025-03-31
Officer
2012-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
141a Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,902 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 3 - Director → ME
6
141a Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
13,699,354 GBP2024-03-31
Officer
1995-04-24 ~ now
IIF 9 - Director → ME
1995-04-24 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-02-09 ~ now
IIF 8 - Director → ME
8
21 Rostrevor Avenue, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
483,114 GBP2024-03-31
Officer
1993-11-26 ~ now
IIF 4 - Director → ME
1993-11-26 ~ now
IIF 40 - Secretary → ME
9
21 Rostrevor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Western Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
15,908 GBP2024-08-31
Officer
2024-01-17 ~ now
IIF 14 - Director → ME
11
16 Gloucester Gardens, London
Active Corporate (3 parents)
Equity (Company account)
5,419 GBP2024-02-28
Officer
2003-02-20 ~ now
IIF 5 - Director → ME
12
21 Rostrevor Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
141a Stamford Hill, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
672,727 GBP2024-10-31
Officer
2010-11-01 ~ now
IIF 12 - Director → ME
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
440,647 GBP2018-04-30
Officer
1994-08-15 ~ dissolved
IIF 36 - Secretary → ME
18
158 Albert Avenue, Prestwich, Manchester, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
534,235 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 17 - Director → ME
19
141a Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
246,019 GBP2023-09-30
Officer
2000-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
1,059,439 GBP2024-03-31
Officer
2008-04-11 ~ now
IIF 6 - Director → ME
21
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ now
IIF 16 - Director → ME
1991-11-20 ~ now
IIF 39 - Secretary → ME
23
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE