1
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-115,894 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 71 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 125 - Has significant influence or control → OE
2
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-59,318 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
3
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,570 GBP2024-03-31
Officer
2019-03-30 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
4
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-39,083 GBP2024-10-31
Officer
2015-11-11 ~ now
IIF 38 - Director → ME
2015-11-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
5
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,998 GBP2024-02-29
Officer
2019-07-18 ~ now
IIF 7 - Secretary → ME
6
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
136,619 GBP2024-12-31
Officer
2007-09-24 ~ now
IIF 24 - Director → ME
2003-11-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
7
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
8
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
821 GBP2024-11-30
Officer
2015-11-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
9
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
312,308 GBP2025-06-30
Officer
2002-11-01 ~ now
IIF 25 - Director → ME
1996-05-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
10
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (2 parents)
Equity (Company account)
-19,625 GBP2024-06-30
Officer
2015-01-13 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
11
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 48 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
12
103 High Street, Waltham Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
-28,786 GBP2016-10-30
Person with significant control
2017-06-12 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
13
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
13 Rookwood Road, London
Active Corporate (1 parent)
Equity (Company account)
382,566 GBP2024-11-30
Officer
1995-06-14 ~ now
IIF 22 - Director → ME
1995-06-14 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
15
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,188 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
16
New Burlington House 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-21 ~ now
IIF 63 - Director → ME
17
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
18
Broadhurst, Bury Old Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-5,251 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
663,885 GBP2024-02-28
Officer
2005-06-20 ~ now
IIF 26 - Director → ME
2005-06-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Right to appoint or remove directors → OE
20
13 Rookwood Road London, Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,860 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 95 - Has significant influence or control → OE
21
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 64 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
22
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,803 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 90 - Has significant influence or control → OE
23
13 Rookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 59 - Director → ME
24
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,606 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
25
13 Rookwood Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
2001-11-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
13 Rookwood Road, London
Active Corporate (2 parents)
Equity (Company account)
123,591 GBP2024-06-30
Officer
2014-12-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
27
48 Castlewood Road, London
Active Corporate (2 parents)
Equity (Company account)
153,449 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 70 - Director → ME
2000-03-25 ~ now
IIF 5 - Secretary → ME
28
13 Rookwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 56 - Director → ME
2017-10-31 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 80 - Has significant influence or control → OE
IIF 121 - Has significant influence or control → OE
29
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,160 GBP2024-04-30
Officer
2024-07-16 ~ now
IIF 52 - Director → ME
2025-05-05 ~ now
IIF 72 - Director → ME
2021-05-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-05-05 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
30
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
31
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-114,348 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 78 - Has significant influence or control → OE
32
13 Rookwood Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
289,251 GBP2024-01-31
Officer
2016-02-18 ~ now
IIF 37 - Director → ME
2016-02-18 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
33
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
58,702 GBP2024-01-31
Officer
2016-02-01 ~ now
IIF 36 - Director → ME
2016-02-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
34
Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
960,086 GBP2024-04-30
Officer
2011-05-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,094 GBP2024-02-29
Officer
2016-09-29 ~ now
IIF 29 - Director → ME
36
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-59,572 GBP2024-08-31
Officer
2018-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 82 - Has significant influence or control → OE
37
13 Rookwood Road, London
Active Corporate (1 parent)
Equity (Company account)
443,027 GBP2024-08-31
Officer
1995-09-12 ~ now
IIF 23 - Director → ME
1995-10-19 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
38
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 68 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
39
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-554 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 45 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
40
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-67,858 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 88 - Has significant influence or control → OE
41
13 Rookwood Road, London, Uk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,248 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
42
162 A Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
134,385 GBP2024-01-04
Officer
2009-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
43
13 Rookwood Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,328 GBP2024-11-30
Officer
2017-11-14 ~ now
IIF 40 - Director → ME
2017-11-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-11-14 ~ now
IIF 124 - Has significant influence or control → OE
IIF 87 - Has significant influence or control → OE
44
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,528 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 43 - Director → ME
2017-04-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
45
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,312 GBP2024-09-30
Officer
2017-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 92 - Has significant influence or control → OE
46
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
208,202 GBP2024-12-31
Officer
2016-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
47
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,794 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE