1
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-04 ~ nowIIF 5 - Has significant influence or control → OE
2
First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
3
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2002-02-28 ~ dissolvedIIF 40 - Director → ME
4
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,882 GBP2024-08-31
Officer
2011-08-04 ~ nowIIF 44 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
1997-02-19 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)
Officer
~ nowIIF 45 - Director → ME
7
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-29
Officer
2010-04-19 ~ nowIIF 27 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-06-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
9
8 Rodborough Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
602,596 GBP2023-07-31
Officer
2021-11-11 ~ nowIIF 24 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 4 - Has significant influence or control → OE
10
15 Clapton Common, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
635,139 GBP2024-03-31
Officer
2019-02-13 ~ nowIIF 49 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2011-06-20 ~ nowIIF 43 - Director → ME
Person with significant control
2017-06-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-26
Officer
2016-08-01 ~ nowIIF 37 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 28 - Director → ME
~ nowIIF 55 - Secretary → ME
14
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,401 GBP2023-10-31
Officer
2012-10-24 ~ nowIIF 41 - Director → ME
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 50 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
469,470 GBP2022-03-31
Officer
2016-03-09 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
Park House, 1 Russell Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolvedIIF 46 - LLP Designated Member → ME
18
15a Clapton Common, LondonActive Corporate (2 parents)
Equity (Company account)
1,017,310 GBP2024-03-31
Officer
2006-02-13 ~ nowIIF 29 - Director → ME
Person with significant control
2017-02-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
18,687,407 GBP2024-03-31
Officer
~ nowIIF 30 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 10 - Has significant influence or control → OE
20
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6,915,852 GBP2024-06-30
Officer
2020-08-27 ~ nowIIF 52 - Director → ME
21
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,238,615 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 39 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 16 - Has significant influence or control → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,508,266 GBP2024-03-28
Officer
~ nowIIF 32 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
120,979 GBP2021-04-30
Officer
2016-04-07 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Park House, 1 Russell Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 47 - LLP Designated Member → ME
26
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-87 GBP2024-09-30
Officer
2015-09-18 ~ nowIIF 58 - Secretary → ME
27
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8,245,891 GBP2023-12-23
Officer
1993-03-08 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
65,227 GBP2023-12-31
Officer
2010-05-03 ~ nowIIF 57 - Secretary → ME
29
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,772 GBP2023-10-30
Officer
2006-10-18 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-10-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, 94 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,788,812 GBP2024-03-31
Officer
2016-08-19 ~ nowIIF 48 - Director → ME
31
6 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
145,954 GBP2024-03-24
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE