1
64 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
99 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ 2026-01-28
IIF 1 - Director → ME
2026-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-28 ~ 2026-01-28
IIF 30 - Ownership of shares – 75% or more → OE
2026-01-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2025-01-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
212 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-48,891 GBP2024-02-29
Officer
1999-10-28 ~ 2007-03-27
IIF 20 - Director → ME
5
99 Clapton Common, London, England
Active Corporate (6 parents)
Equity (Company account)
357,442 GBP2024-09-30
Officer
2002-02-25 ~ 2011-09-15
IIF 35 - Secretary → ME
6
99 Clapton Common, London, England
Active Corporate (4 parents)
Equity (Company account)
1,624,288 GBP2024-09-30
Officer
2004-08-01 ~ now
IIF 5 - Director → ME
2017-01-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
137,126 GBP2024-10-31
Officer
2010-10-01 ~ 2010-11-01
IIF 22 - Director → ME
IIF 21 - Director → ME
8
5 North End Road, London, England
Active Corporate (10 parents)
Equity (Company account)
223,667 GBP2024-11-30
Officer
2002-05-01 ~ 2009-11-19
IIF 38 - Secretary → ME
9
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-41,512 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
10
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 8 - Director → ME
11
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,733 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
99 Clapton Common, London, England
Active Corporate (5 parents)
Equity (Company account)
1,143,493 GBP2024-12-31
Officer
2003-08-05 ~ 2009-10-01
IIF 12 - Director → ME
2009-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
99 Clapton Common, London, England
Active Corporate (4 parents)
Equity (Company account)
682,434 GBP2024-12-30
Officer
2000-04-13 ~ 2009-10-01
IIF 10 - Director → ME
2009-10-01 ~ now
IIF 6 - Director → ME
2000-04-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
99 Clapton Common, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,687 GBP2022-12-01 ~ 2023-11-30
Officer
2009-10-01 ~ now
IIF 9 - Director → ME
2005-06-01 ~ 2009-10-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 4 - Director → ME
16
37 Elmcroft Crescent, London
Dissolved Corporate (4 parents)
Equity (Company account)
46,576 GBP2018-09-30
Officer
2004-09-06 ~ dissolved
IIF 36 - Secretary → ME
17
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-514,020 GBP2024-02-29
Officer
2006-02-16 ~ 2007-01-30
IIF 18 - Director → ME
18
12 Ravensdale Road, London
Active Corporate (5 parents)
Equity (Company account)
168,970 GBP2024-11-30
Officer
2001-01-05 ~ 2004-06-25
IIF 19 - Director → ME
19
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
12,079 GBP2023-09-30
Officer
2022-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
20
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 7 - Director → ME