1
34 Warwick Grove, LondonCorporate (2 parents)
Equity (Company account)
907,566 GBP2023-08-28
Officer
2011-08-30 ~ nowIIF 15 - director → ME
Person with significant control
2016-08-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
89 Lordship Park, London, United KingdomCorporate (2 parents)
Officer
2025-01-31 ~ nowIIF 10 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Norfolk Avenue, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
555,465 GBP2023-09-30
Officer
2011-09-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
95 Fairview Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
95 Fairview Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-23,093 GBP2023-07-31
Officer
2022-07-22 ~ nowIIF 4 - director → ME
Person with significant control
2022-07-22 ~ 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
6
19 Leabank View, London, EnglandCorporate (2 parents)
Equity (Company account)
-19,209 GBP2023-09-30
Officer
2021-11-17 ~ nowIIF 6 - director → ME
Person with significant control
2021-11-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
139,857 GBP2024-01-30
Officer
1996-04-09 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
300 GBP2022-12-31
Officer
2015-06-23 ~ nowIIF 20 - director → ME
9
34 Warwick Grove, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
3,209,545 GBP2024-03-31
Officer
2007-11-06 ~ nowIIF 16 - director → ME
2007-11-06 ~ nowIIF 22 - secretary → ME
Person with significant control
2017-03-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2024-02-10 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WARFARE ESTATES LTD - 2021-08-18
95 Fairview Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-41,828 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 7 - director → ME
Person with significant control
2021-06-22 ~ 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
12
34 Warwick Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
-35,760 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 2 - director → ME
Person with significant control
2022-09-30 ~ 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
13
45 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,234,643 GBP2024-03-31
Officer
1996-01-19 ~ nowIIF 12 - director → ME
14
34 Warwick Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,537 GBP2023-08-31
Officer
2021-08-31 ~ nowIIF 3 - director → ME
15
19 Leabank View Grovelands Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,901 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 1 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
60,531 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 9 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE