1
55 North Cross Road, East Dulwich, London
Active Corporate (3 parents)
Equity (Company account)
43,765 GBP2024-08-31
Officer
2008-08-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
55 North Cross Road, East Dulwich, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-08-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
3
FABULOUS AT FORTY PRODUCTIONS LIMITED - 2019-11-27
55 North Cross Rd, London
Active Corporate (2 parents)
Equity (Company account)
97 GBP2024-01-31
Officer
2004-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
55 North Cross Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 92 - Secretary → ME
5
55 North Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-07-30 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
55 North Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-06-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
ONLINE HOTEL CONSULTANCY LIMITED - 2006-09-12
55 North Cross Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 61 - Director → ME
8
HSB (UK) LIMITED - 2013-12-20
55 North Cross Rd, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2005-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
ZQ PROFESSIONAL SERVICES LTD - 2004-05-24
55 North Cross Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-10 ~ dissolved
IIF 59 - Director → ME
10
XYZ CONSULTANCY LIMITED - 2012-06-18
55 North Cross Road, East Dulwich, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-03-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
55 North Cross Rd, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-03-18 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
12
A.J.H. PROPERTIES LTD - 2024-06-06
55 North Cross Rd, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-27 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
LCS & PARTNERS LLP - 2013-05-10
LCS CONSULTING + PARTNERS LLP - 2011-08-23
55 North Cross Road, East-dulwich, London
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 84 - LLP Designated Member → ME
14
55 North Cross Road, East Dulwich, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
15
55 North Cross Road, East Dulwich, London
Active Corporate (3 parents, 5 offsprings)
Officer
2013-09-10 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-09-10 ~ now
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
55 North Cross Road, East Dulwich, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-04-08 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
55 North Cross Road, East Dulwich, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-03 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
18
55 North Cross Road, East Dulwich, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-04 ~ now
IIF 40 - Director → ME
19
LCS NOMINEES (EUROPE) LIMITED - 2021-07-08
55 North Cross Road, East Dulwich, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-06 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
SEB GROUP LIMITED - 2021-07-07
55 North Cross Road, East Dulwich, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
21
55 North Cross Road, London
Active Corporate (1 parent, 135 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-04-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
55 North Cross Rd, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2001-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
POLITHERM MARKETING LIMITED - 2007-10-01
YOUR IMAGE SYSTEM CONCEPTS LIMITED - 1991-11-14
TONICBASE LIMITED - 1988-07-28
Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
2017-06-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
THRIFTCASH LIMITED - 1991-04-08
55 North Cross Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ dissolved
IIF 51 - Director → ME
25
55 North Cross Road, East Dulwich, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-04-04 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
26
55 North Cross Road, East Dulwich, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
LE PARADIS DES CREPES LIMITED - 2014-03-17
55 North Cross Road, East Dulwich, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-02-23 ~ now
IIF 81 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
LCS PROPERTIES LIMITED - 2016-10-14
ACUTE ROOFING LTD - 2008-10-06
55 North Cross Rd, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2003-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
29
55 North Cross Rd, London
Active Corporate (2 parents)
Equity (Company account)
24,834 GBP2024-04-30
Officer
2023-05-16 ~ now
IIF 79 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
ENTERPRISE ANTOINETTE LIMITED - 2017-08-02
ENTERPRISE BANK LIMITED - 2015-06-15
55 North Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-04-04 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
31
Lcs, North Cross Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 52 - Director → ME
2012-02-16 ~ dissolved
IIF 93 - Secretary → ME
32
55 North Cross Road, East Dulwich, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 80 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE