1
106a Holly Park Road, London
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2020-07-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Grafton Way, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
35 Grafton Way, London, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
35 Grafton Way, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 5 - Has significant influence or control → OE
5
35 Grafton Way, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 2 - Has significant influence or control → OE
6
35 Grafton Way, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 3 - Has significant influence or control → OE
7
35 Grafton Way, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,830 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 7 - Has significant influence or control → OE
8
35 Grafton Way, London, England
Active Corporate (2 parents)
Equity (Company account)
702 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,172 GBP2024-04-30
Officer
2019-04-18 ~ now
IIF 10 - Director → ME
10
37 Freshfield Drive, London
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 19 - Director → ME
11
35 Grafton Way, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE