1
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 48 - Director → ME
2
DINTON SW LTD - 2021-06-01
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-93,199 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
Suite 5335 Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,290 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
166 Tooting High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 74 - Director → ME
5
174 Tooting High Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
33,073 GBP2024-01-31
Officer
2024-01-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
174 Tooting High Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,498,484 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
174 Tooting High Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,561 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
LIBRA PROPERTY SERVICES LIMITED - 2004-08-09
174 Tooting High Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-94,122 GBP2024-03-31
Person with significant control
2017-04-03 ~ now
IIF 13 - Has significant influence or control → OE
9
174 Tooting High Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
142,737 GBP2024-03-31
Person with significant control
2016-11-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
174 Tooting High Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
33,777 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 53 - Director → ME
11
CONCEPT REALITY GROUP LIMITED - 2021-01-25
NEWBRIDGE ASSET MANAGEMENT LTD - 2021-01-22
174 Tooting High Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
572,700 GBP2023-09-28
Officer
2013-06-18 ~ now
IIF 69 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
12
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
CONCEPT REALITY LIMITED - 2021-02-24
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-30
Officer
2021-01-25 ~ now
IIF 30 - Director → ME
2021-01-25 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-01-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
87 Roman Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,878 GBP2022-06-27
Person with significant control
2018-10-25 ~ now
IIF 64 - Has significant influence or control → OE
15
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
571,670 GBP2024-06-27
Officer
2020-06-12 ~ now
IIF 54 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
4385, 13131499 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 52 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
166 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-100,557 GBP2016-06-30
Officer
2016-04-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
22
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-11 ~ 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
23
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
25
166 Tooting High Street, London, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
26
CONCEPT CAPITAL MANAGEMENT LIMITED - 2022-03-10
POPLAR LONDON LIMITED - 2022-03-09
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-29
Officer
2021-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
172 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 57 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
37,098 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 31 - Director → ME
2021-12-08 ~ now
IIF 77 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 1 - Has significant influence or control → OE
30
166 Tooting High Street, Tooting, London
Dissolved Corporate (2 parents)
Equity (Company account)
41,561 GBP2018-06-30
Person with significant control
2017-04-23 ~ dissolved
IIF 61 - Has significant influence or control → OE
31
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
331,825 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 70 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
33
DURNSFORD ROAD LIMITED - 2023-02-02
DUNSFORD ROAD LTD - 2021-01-21
174 Tooting High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-90,595 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-14 ~ now
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
34
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
35
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE