1
64 Brookside Road, London, England
Active Corporate (1 parent)
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 (1 parent)
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
2026-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
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
99 Clapton Common, London, England
Active Corporate (1 parent)
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
5
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
6
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 8 - Director → ME
7
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
8
99 Clapton Common, London, England
Active Corporate (1 parent)
Equity (Company account)
1,143,493 GBP2024-12-31
Officer
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
9
99 Clapton Common, London, England
Active Corporate (1 parent)
Equity (Company account)
682,434 GBP2024-12-30
Officer
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
10
99 Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
6,687 GBP2022-12-01 ~ 2023-11-30
Officer
2009-10-01 ~ now
IIF 9 - 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
11
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 4 - Director → ME
12
37 Elmcroft Crescent, London
Dissolved Corporate (3 parents)
Equity (Company account)
46,576 GBP2018-09-30
Officer
2004-09-06 ~ dissolved
IIF 36 - Secretary → ME
13
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
14
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 7 - Director → ME