1
3 St Mary Road, Walthamstow, London, United KingdomActive Corporate (7 parents)
Officer
2023-03-23 ~ nowIIF 25 - Director → ME
2
52 Blenheim Road, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-29 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
141 Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolvedIIF 26 - Director → ME
4
141 Hoe Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-03 ~ nowIIF 28 - Director → ME
5
141 Hoe Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-203,545 GBP2024-03-31
Officer
2002-04-30 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
6
141 Hoe Street, Walthamstow, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,192,375 GBP2024-06-30
Officer
2002-05-16 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
7
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,221 GBP2016-03-31
Officer
2007-02-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186,683 GBP2015-12-31
Officer
1997-08-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
141 Hoe Street, Walthamstow, LondonlDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
73,597 GBP2016-09-30
Officer
2001-05-22 ~ dissolvedIIF 49 - Director → ME
10
141 Hoe Street, Walthamstow, LondonActive Corporate (2 parents, 1 offspring)
Officer
2001-05-22 ~ nowIIF 43 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
11
141 Hoe Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,318 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 41 - Director → ME
12
141 Hoe Street, LondonActive Corporate (2 parents)
Equity (Company account)
160,444 GBP2023-12-31
Officer
2014-12-11 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Eastbank Studios, 141 Hoe Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-18 ~ nowIIF 47 - Director → ME
Person with significant control
2023-05-18 ~ 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
14
141 Hoe Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2014-01-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
15
141 Hoe Street, LondonActive Corporate (1 parent)
Equity (Company account)
83,126 GBP2022-06-30
Officer
2014-06-11 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
141 Hoe Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-06-08 ~ nowIIF 40 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
141 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolvedIIF 52 - Director → ME
18
141 Hoe Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2013-11-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
141 Hoe Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,892 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 54 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
141 Hoe Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-03-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
141 Hoe Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
26,615 GBP2016-01-31
Officer
2014-01-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
141 Hoe Street, LondonDissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolvedIIF 48 - Director → ME
23
JEH PROPERTIES LIMITED - 2007-01-25
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-04-25 ~ dissolvedIIF 50 - Director → ME
24
Pkf Gm, 15 Westferry Circus Canary Wharf, LondonLiquidation Corporate (3 parents)
Equity (Company account)
961,834 GBP2023-03-31
Officer
2006-02-15 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
141 Hoe Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,687 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 12 - Has significant influence or control → OE
26
141 Hoe Street, Walthamstow, LondonActive Corporate (1 parent)
Equity (Company account)
7,662 GBP2023-12-31
Officer
2010-12-09 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
141 Hoe Street, London, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,007 GBP2016-03-31
Officer
2010-03-23 ~ dissolvedIIF 23 - Director → ME
28
141 Hoe Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,245 GBP2015-12-31
Officer
2009-11-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
141 Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,314 GBP2015-06-30
Officer
1995-06-19 ~ dissolvedIIF 42 - Director → ME
30
40a Station Road, Upminster, EssexDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-12,201 GBP2016-07-31
Officer
2012-07-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
31
WRAPID INVESTMENTS LIMITED - 2015-02-19
141 Hoe Street, Walthamstow, LondonDissolved Corporate (8 parents)
Equity (Company account)
13,457 GBP2021-07-31
Officer
2013-07-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE