1
22 Heathland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,326 GBP2024-11-30
Officer
2019-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 29 - Has significant influence or control → OE
2
22 Heathland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,959 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
22 Heathland Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,655,325 GBP2024-11-30
Officer
2001-12-24 ~ nowIIF 15 - Director → ME
4
22 Heathland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 8 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
22 Heathland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,090 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
2l Cara House, 339 Seven Sisters Road, LondonDissolved Corporate (2 parents)
Officer
2004-03-24 ~ dissolvedIIF 1 - Director → ME
7
26 Grafton Road, Canvey Island, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,374 GBP2024-04-30
Officer
2025-07-30 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
22 Heathland Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-82,508 GBP2024-11-30
Officer
2017-11-09 ~ nowIIF 5 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
22 Heathland Road 22 Heathland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,831 GBP2024-10-31
Officer
2017-10-26 ~ nowIIF 3 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
22 Heathland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
49,611 GBP2024-11-30
Officer
2015-11-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
11
22 Heathland Road, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
350,360 GBP2024-06-30
Officer
2012-06-28 ~ nowIIF 10 - Director → ME
2012-06-28 ~ nowIIF 36 - Secretary → ME
12
22 Heathland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
50,762 GBP2024-02-29
Officer
2018-02-01 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
22 Heathland Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolvedIIF 6 - Director → ME
14
22 Heathland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-87,718 GBP2024-11-30
Officer
2016-11-16 ~ nowIIF 19 - Director → ME
15
22 Heathland Road, Stamford Hill, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
52 GBP2024-09-30
Officer
2012-09-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
22 Heathland Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
614,339 GBP2024-11-30
Officer
2014-11-14 ~ nowIIF 12 - Director → ME
2014-11-14 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
22 Heathland Road, LondonActive Corporate (1 parent)
Equity (Company account)
163,382 GBP2024-07-31
Officer
2012-07-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE