1
22 Heathland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-20,169 GBP2023-11-30
Officer
2019-11-08 ~ nowIIF 13 - director → ME
Person with significant control
2023-11-16 ~ nowIIF 27 - Has significant influence or control → OE
2
22 Heathland Road, London, EnglandCorporate (1 parent)
Officer
2023-11-14 ~ nowIIF 3 - director → ME
Person with significant control
2023-11-14 ~ 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
3
22 Heathland Road, LondonCorporate (2 parents)
Equity (Company account)
1,673,134 GBP2023-11-30
Officer
2001-12-24 ~ nowIIF 14 - director → ME
4
22 Heathland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 7 - director → ME
Person with significant control
2018-03-06 ~ 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
5
22 Heathland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-28,090 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 12 - director → ME
Person with significant control
2018-10-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
2l Cara House, 339 Seven Sisters Road, LondonDissolved corporate (2 parents)
Officer
2004-03-24 ~ dissolvedIIF 1 - director → ME
7
22 Heathland Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-32,851 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 4 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
22 Heathland Road 22 Heathland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,680 GBP2023-10-31
Officer
2017-10-26 ~ nowIIF 2 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
22 Heathland Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,473 GBP2023-11-30
Officer
2015-11-18 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
10
22 Heathland Road, Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
402,482 GBP2023-06-30
Officer
2012-06-28 ~ nowIIF 9 - director → ME
2012-06-28 ~ nowIIF 35 - secretary → ME
11
22 Heathland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
50,762 GBP2024-02-29
Officer
2018-02-01 ~ nowIIF 6 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
22 Heathland Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 5 - director → ME
13
22 Heathland Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-74,871 GBP2023-11-30
Officer
2016-11-16 ~ nowIIF 18 - director → ME
14
22 Heathland Road, Stamford Hill, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
52 GBP2023-09-30
Officer
2012-09-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
22 Heathland Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-55,194 GBP2023-11-30
Officer
2014-11-14 ~ nowIIF 11 - director → ME
2014-11-14 ~ nowIIF 36 - secretary → 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
16
22 Heathland Road, LondonCorporate (1 parent)
Equity (Company account)
173,068 GBP2023-07-31
Officer
2012-07-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE