1
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-05-16 ~ nowIIF 44 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-346,125 GBP2023-09-30
Person with significant control
2020-09-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
BELLTOWER HOLDINGS 3 LIMITED - 2023-10-27
Lower Ground Floor 43, Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-10-27 ~ nowIIF 59 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
4
3 Watermint Quay, London, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
463 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 55 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,417 GBP2023-12-31
Officer
2022-09-30 ~ nowIIF 45 - Director → ME
6
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,808 GBP2022-09-30
Officer
2018-02-13 ~ nowIIF 43 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 14 - Has significant influence or control → OE
7
43 Stamford Hill, Lower Ground Floor, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 40 - Director → ME
8
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
607,489 GBP2022-12-31
Officer
2017-03-30 ~ nowIIF 42 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
46 Olinda Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
253,160 GBP2024-06-29
Officer
2024-04-06 ~ nowIIF 35 - Director → ME
10
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,679 GBP2022-09-30
Officer
2010-06-15 ~ nowIIF 58 - Director → ME
11
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-16 ~ nowIIF 52 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
12
3 Watermint Quay, Craven Walk, LondonActive Corporate (1 parent)
Equity (Company account)
106,323 GBP2024-05-31
Officer
2012-06-01 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
13
Weesex House, 19 Threefield Lane, SouthamptonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 31 - Director → ME
14
85 Fairview Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-12,864 GBP2022-09-29
Officer
2019-04-15 ~ nowIIF 41 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Ground Floor Flat, 43 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,444 GBP2024-10-31
Officer
2021-10-20 ~ nowIIF 57 - Director → ME
2021-10-20 ~ nowIIF 65 - Secretary → ME
Person with significant control
2021-10-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
43 Stamford Hill, Lower Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,819 GBP2022-09-30
Officer
2018-05-12 ~ nowIIF 62 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2023-05-16 ~ nowIIF 48 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
Groind Floor Flat 43, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,797 GBP2024-01-31
Officer
2019-11-14 ~ nowIIF 56 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
19
29 Grosvenor Gardens, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,509,893 GBP2024-06-30
Officer
2012-06-08 ~ nowIIF 54 - Director → ME
20
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-43,434 GBP2022-09-30
Officer
2020-10-29 ~ nowIIF 46 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 9 - Has significant influence or control → OE
21
43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 37 - Director → ME
22
LIBERTY ESTATE UK LTD - 2007-11-22
43 Stamford Hill Lower Ground Floor, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
74,928 GBP2022-09-30
Officer
2010-06-03 ~ nowIIF 49 - Director → ME
23
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-10-17 ~ nowIIF 63 - Director → ME
24
Suite 13 Dominion House, Suite 13, Dominion House 91 Dunsmure Road, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-282 GBP2018-09-30
Officer
2010-07-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
25
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
127,835 GBP2022-09-30
Officer
2012-04-02 ~ nowIIF 53 - Director → ME
26
43 Stamford Hill, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,929 GBP2022-09-30
Officer
2016-03-24 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
27
1 Stamford Lodge, Amhurst Park, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 64 - Director → ME
28
115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
36 GBP2023-07-31
Officer
2013-07-01 ~ nowIIF 61 - Director → ME
29
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
946,147 GBP2020-10-31
Officer
2010-10-20 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 34 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 2 - Has significant influence or control → OE
31
Lower Ground Floor, 43 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-71,805 GBP2022-11-30
Officer
2017-11-09 ~ nowIIF 47 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 15 - Has significant influence or control → OE