1
29 Miranda Road, LondonCorporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
141a Stamford Hill, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,020,850 GBP2024-03-31
Officer
2014-05-13 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
3
5 North End Road, Golders Green, LondonCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,345 GBP2023-03-31
Officer
2023-04-27 ~ nowIIF 16 - director → ME
4
141a Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2023-08-30 ~ nowIIF 28 - director → ME
5
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
79,359 GBP2024-06-30
Officer
2018-06-29 ~ nowIIF 17 - director → ME
6
141a Stamford Hill, LondonCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,220,607 GBP2024-03-31
Officer
2013-04-09 ~ nowIIF 9 - director → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
64,247 GBP2023-07-01 ~ 2024-06-30
Officer
2001-07-20 ~ nowIIF 25 - director → ME
8
141a Stamford Hill, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
13,699,354 GBP2024-03-31
Officer
1995-04-24 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
141a Stamford Hill, LondonCorporate (5 parents)
Officer
2005-02-09 ~ nowIIF 24 - director → ME
10
16 Gloucester Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-07 ~ nowIIF 29 - director → ME
2022-09-07 ~ nowIIF 49 - secretary → ME
Person with significant control
2022-09-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
~ nowIIF 20 - director → ME
12
SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, DorsetCorporate (9 parents)
Equity (Company account)
31,123 GBP2023-12-31
Officer
2018-04-17 ~ nowIIF 32 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
16 Gloucester Gardens, LondonCorporate (3 parents)
Equity (Company account)
5,419 GBP2024-02-28
Officer
2003-02-20 ~ nowIIF 14 - director → ME
2003-02-20 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
15
141a Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2024-06-28 ~ nowIIF 10 - director → ME
16
141 A Stamford Hill, LondonDissolved corporate (2 parents)
Officer
2002-09-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 33 - Has significant influence or control → OE
17
141a Stamford Hill, LondonCorporate (2 parents)
Equity (Company account)
2,642,696 GBP2023-05-31
Officer
1994-07-29 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-24 ~ nowIIF 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
IIF 34 - Has significant influence or control → OE
18
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1,056,022 GBP2019-08-31
Officer
2002-08-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
19
141a Stamford Hill, LondonDissolved corporate (2 parents)
Officer
2009-01-20 ~ dissolvedIIF 3 - director → ME
20
141a Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
5,466,915 GBP2023-11-30
Officer
2001-02-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
15,585 GBP2023-07-01 ~ 2024-06-30
Officer
2023-08-30 ~ nowIIF 31 - director → ME
22
16 Gloucester Gardens, London, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
23
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
141a Stamford Hill, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
4,751,173 GBP2023-05-31
Officer
1995-08-03 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hatton House, 8 Timberwharf Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
100,077 GBP2023-07-01 ~ 2024-06-30
Officer
2013-06-28 ~ nowIIF 19 - director → ME
26
141a Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
662,663 GBP2023-10-31
Officer
2010-11-02 ~ nowIIF 12 - director → ME
27
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
440,647 GBP2018-04-30
Officer
1994-08-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
28
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
1,059,439 GBP2024-03-31
Officer
2008-04-11 ~ nowIIF 7 - director → ME
29
141a Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2025-03-19 ~ nowIIF 27 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ nowIIF 26 - director → ME