1
84 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
362 Craven Park Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
3
5 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 13 - Director → ME
4
4 Frinton Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,887 GBP2024-03-31
Officer
2024-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2015-01-12 ~ now
IIF 26 - Director → ME
6
115 Craven Park Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
21,598 GBP2024-07-01 ~ 2025-06-30
Officer
2018-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-47,897 GBP2024-10-31
Officer
2012-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
9
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-96,026 GBP2024-02-29
Officer
2019-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 3 - Director → ME
11
115 Craven Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
115 Craven Park Road, South Tottenham, London, England
Active Corporate (1 parent)
Equity (Company account)
-29,862 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-34,978 GBP2023-12-31
Officer
2017-12-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 4 - Director → ME
15
115 Craven Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,549 GBP2024-02-29
Officer
2022-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-365 GBP2024-02-29
Officer
2022-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
115 Craven Park Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
924,573 GBP2022-12-01 ~ 2023-11-30
Officer
2017-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
2019-11-21 ~ now
IIF 18 - Director → ME
22
5 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,402 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
115 Craven Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-02 ~ now
IIF 27 - Director → ME
25
115 Craven Park Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,639 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,399 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE