1
Building B Occ Estate, 105 Eade Road, London, United KingdomCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 37 - director → ME
2
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-01 ~ nowIIF 8 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 54 - Has significant influence or control → OE
3
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 43 - director → ME
4
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
5,470 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 29 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
Building B, Occ Estate, 105 Eade Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 38 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
997,695 GBP2015-09-30
Officer
2015-04-30 ~ dissolvedIIF 17 - director → ME
7
Pearl Assurance House 319 Ballards Lane, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-20 ~ nowIIF 10 - director → ME
Person with significant control
2017-11-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2020-07-03 ~ nowIIF 20 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
DALSTUK LTD - 2016-09-15
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (2 parents)
Officer
2016-06-22 ~ nowIIF 3 - director → ME
10
115 Craven Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-06-27 ~ dissolvedIIF 4 - director → ME
11
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 32 - director → ME
12
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
30,820 GBP2024-04-30
Officer
2019-09-21 ~ nowIIF 30 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Occ Estate Block A, Suite 8, 102 Vale Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
58,896 GBP2022-04-30
Officer
2019-09-21 ~ nowIIF 40 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
14
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,588 GBP2023-08-31
Officer
2017-05-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
15
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
5,006 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 22 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-04-13 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-13 ~ nowIIF 73 - Has significant influence or control → OE
17
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Officer
2023-06-02 ~ nowIIF 21 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
Building B Occ Estate, 105 Eade Road, London, United KingdomCorporate (1 parent)
Officer
2024-09-27 ~ nowIIF 39 - director → ME
Person with significant control
2024-09-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
Lower Ground, 216 Lordship Road, London, Uk Mainland, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-99,897 GBP2022-08-31
Officer
2020-06-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-06-21 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
20
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-23 ~ nowIIF 12 - director → ME
Person with significant control
2019-07-23 ~ nowIIF 46 - Has significant influence or control → OE
21
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-19 ~ nowIIF 9 - director → ME
Person with significant control
2017-09-19 ~ nowIIF 60 - Has significant influence or control → OE
22
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-14,628 GBP2023-10-31
Officer
2014-10-31 ~ nowIIF 7 - director → ME
Person with significant control
2016-10-31 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
23
16f Urban Hive Theydon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
826 GBP2024-02-28
Officer
2023-02-02 ~ nowIIF 11 - director → ME
Person with significant control
2023-02-02 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,696 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 33 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 61 - Has significant influence or control → OE
25
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2023-09-29
Officer
2016-09-12 ~ nowIIF 5 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
26
10 Glaserton Rd, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,539 GBP2023-07-31
Person with significant control
2016-07-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
27
Building B Occ Estate, 105 Eade Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 34 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
28
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,897 GBP2024-04-30
Officer
2023-10-20 ~ nowIIF 27 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 23 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,193 GBP2022-06-30
Officer
2021-06-24 ~ nowIIF 42 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
31
20 Jessam Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,554 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 13 - director → ME
32
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Officer
2016-05-01 ~ nowIIF 6 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
33
Building B, Occ Estate, 105 Eade Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 31 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
TUSK LTD - 2023-01-24
Building B, Occ Estate, 105 Eade Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
Building B Occ Estate, 105 Eade Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 36 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
36
Building B Occ Estate, 105 Eade Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 35 - director → ME