1
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
4,072,343 GBP2023-08-31
Officer
1998-08-11 ~ 2025-02-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
153 Holmleigh Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,675 GBP2024-11-30
Officer
2023-03-24 ~ now
IIF 6 - Director → ME
2022-11-21 ~ 2023-03-23
IIF 11 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,263,304 GBP2024-09-30
Officer
1999-07-06 ~ 2025-05-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-06
IIF 16 - Has significant influence or control → OE
4
30 Pulford Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,055 GBP2023-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
5
153 Holmleigh Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
480,784 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
6
JIFFY BELTS (LONDON) LIMITED
- 1980-12-31
01294353 153 Holmleigh Road, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
7
153 Holmleigh Road, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,118 GBP2024-08-31
Officer
1998-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
153 Holmleigh Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
463,931 GBP2024-06-30
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
153 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-413,554 GBP2024-07-31
Officer
2018-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
529,592 GBP2024-03-31
Officer
1997-11-06 ~ 2025-05-06
IIF 10 - Director → ME
1997-11-06 ~ 2008-02-04
IIF 1 - Secretary → ME