1
35 Grafton Way, London, England
Active Corporate (4 parents)
Equity (Company account)
244,342 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2022-11-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Grafton Way, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 7 - Has significant influence or control → OE
3
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
35 Grafton Way, London, England
Active Corporate (1 parent)
Equity (Company account)
-82,328 GBP2025-03-31
Officer
2023-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 8 - Has significant influence or control → OE
5
35 Grafton Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-41,358 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 22 - Has significant influence or control → OE
6
35 Grafton Way, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-16 ~ now
IIF 14 - Director → ME
7
35 Grafton Way, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Grafton Way, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-09-02 ~ now
IIF 15 - Director → ME
9
35 Grafton Way, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-09-02 ~ now
IIF 17 - Director → ME
10
35 Grafton Way, London, England
Active Corporate (2 parents)
Equity (Company account)
720,058 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 23 - Has significant influence or control → OE
11
62 Broadlands Avenue, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
35 Grafton Way, London, England
Active Corporate (1 parent)
Equity (Company account)
14,679 GBP2024-03-31
Officer
2019-02-15 ~ now
IIF 11 - Director → ME
2019-02-15 ~ 2023-12-01
IIF 26 - Secretary → ME
Person with significant control
2019-02-15 ~ 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
73 High Street, Gillingham, England
Active Corporate (3 parents)
Equity (Company account)
-78,019 GBP2024-12-31
Officer
2017-09-13 ~ 2022-07-14
IIF 19 - Director → ME
Person with significant control
2017-09-13 ~ 2022-07-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
17 Stoke Newington Road, London, Stoke Newington, England
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE