1
24 St. Andrew's Grove, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 71 - director → ME
2
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-39,907 GBP2023-07-31
Officer
2018-07-17 ~ nowIIF 67 - director → ME
Person with significant control
2018-07-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
24 St. Andrew's Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
224,478 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 51 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 St Andrews Grove, LondonCorporate (3 parents)
Equity (Company account)
-132,817 GBP2023-08-24
Officer
2008-08-08 ~ nowIIF 42 - director → ME
5
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
43,514 GBP2023-06-30
Officer
1996-06-10 ~ nowIIF 48 - director → ME
1996-06-10 ~ nowIIF 73 - secretary → ME
6
Basement 5 Bethune Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,472 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 58 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-7,243 GBP2023-03-01 ~ 2024-02-29
Officer
2015-02-17 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
8
23a St. Andrew's Grove, LondonCorporate (3 parents)
Equity (Company account)
2,113,903 GBP2024-05-31
Person with significant control
2016-10-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2016-06-27 ~ nowIIF 49 - director → ME
10
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,012 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 56 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
OH BOOKS LIMITED - 2014-04-04
24 St Andrews Grove, LondonCorporate (1 parent)
Equity (Company account)
173,563 GBP2023-11-30
Officer
2023-06-01 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
12
21 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,986 GBP2023-06-30
Officer
2004-06-09 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
13
71 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 36 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 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
14
24 St Andrews Grove, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,066 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 65 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 55 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Officer
2024-05-29 ~ nowIIF 52 - director → ME
Person with significant control
2024-05-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
7,594 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 68 - director → ME
Person with significant control
2019-07-03 ~ 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
18
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-24 ~ nowIIF 61 - director → ME
Person with significant control
2017-07-24 ~ nowIIF 33 - Has significant influence or control → OE
19
95 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
42 GBP2023-08-31
Officer
2019-08-09 ~ nowIIF 62 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
20
24 St. Andrew's Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
59,595 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
71 Fairholt Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,502,547 GBP2022-08-31
Officer
2005-08-24 ~ nowIIF 47 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 9 - Has significant influence or control → OE
22
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,993 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 69 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
153,090 GBP2021-11-30
Officer
2009-11-10 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
24 St. Andrew's Grove, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-70,098 GBP2023-07-31
Officer
2019-07-11 ~ nowIIF 64 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,064 GBP2023-07-31
Officer
2017-07-25 ~ nowIIF 60 - director → ME
Person with significant control
2017-07-25 ~ nowIIF 34 - Has significant influence or control → OE
26
24 St. Andrew's Grove, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 54 - director → ME
Person with significant control
2022-09-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
C/o 32 Castlewood Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-05-22 ~ dissolvedIIF 66 - director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-58,267 GBP2023-11-30
Officer
2016-02-22 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
29
49 Mowbray Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
141,178 GBP2024-04-30
Officer
2012-04-13 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
9 Stamford Hill Mansions, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2017-03-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
31
24 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,862 GBP2024-02-28
Officer
2018-02-22 ~ nowIIF 50 - director → ME
Person with significant control
2018-02-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE