1
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
549,866 GBP2023-05-31
Officer
~ nowIIF 12 - director → ME
~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
851,655 GBP2023-12-31
Officer
2010-12-23 ~ nowIIF 27 - director → ME
3
CANNON STREET JERSEY FABRICS LIMITED - 2021-02-25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
23,678,492 GBP2023-07-31
Officer
~ nowIIF 10 - director → ME
4
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,516,113 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 34 - director → ME
Person with significant control
2019-11-24 ~ nowIIF 58 - Has significant influence or control → OE
5
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1,780,079 GBP2023-12-31
Officer
2015-10-30 ~ nowIIF 13 - director → ME
Person with significant control
2019-10-29 ~ nowIIF 60 - Has significant influence or control → OE
6
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
57,010 GBP2024-04-30
Officer
2007-07-02 ~ nowIIF 15 - director → ME
7
CANNON STREET JERSEY LIMITED - 2015-12-11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
652,362 GBP2023-09-30
Officer
2001-05-23 ~ nowIIF 2 - director → ME
8
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,750 GBP2023-08-31
Officer
2007-09-27 ~ nowIIF 7 - director → ME
2007-09-27 ~ nowIIF 38 - secretary → ME
9
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
20,421,833 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
9,286,700 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 30 - director → ME
11
25 Ashley Road, Tottenham Hale, LondonDissolved corporate (1 parent)
Officer
2007-09-25 ~ dissolvedIIF 20 - director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
508,867 GBP2023-09-30
Officer
~ nowIIF 8 - director → ME
13
214 Stamford Hill, London, UkDissolved corporate (3 parents)
Officer
2011-06-17 ~ dissolvedIIF 32 - director → ME
2011-06-17 ~ dissolvedIIF 65 - secretary → ME
14
11c Grosvenor Way, LondonDissolved corporate (2 parents)
Officer
1998-10-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
15
Unit 2a Berol House, 25 Ashley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
14,885 GBP2024-02-29
Officer
2018-06-13 ~ nowIIF 26 - director → ME
16
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-57,662 GBP2024-02-29
Officer
1998-03-04 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
17
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-179,829 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 23 - director → ME
2011-12-14 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
18
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
120,675 GBP2023-07-31
Officer
2012-07-12 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
19
11c Grosvenor Way, LondonDissolved corporate (3 parents)
Officer
1994-04-14 ~ dissolvedIIF 3 - director → ME
1994-04-14 ~ dissolvedIIF 40 - secretary → ME
20
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
309,490 GBP2023-05-31
Officer
~ nowIIF 4 - director → ME
21
THE IMAGE 59-61 LTD - 2011-06-02
214 Stamford Hill, London, UkDissolved corporate (3 parents)
Officer
2011-06-17 ~ dissolvedIIF 31 - director → ME
2011-06-17 ~ dissolvedIIF 63 - secretary → ME
22
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
27,233,857 GBP2024-01-31
Officer
1995-07-17 ~ nowIIF 22 - director → ME
1995-07-17 ~ nowIIF 42 - secretary → ME
23
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
71,950 GBP2024-03-31
Officer
~ nowIIF 11 - director → ME
~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-115,203 GBP2023-05-31
Officer
2007-08-01 ~ nowIIF 14 - director → ME
25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-11 ~ nowIIF 28 - director → ME
26
11c Grosvenor Way, LondonDissolved corporate (2 parents)
Equity (Company account)
-4,972 GBP2020-12-31
Officer
2006-12-05 ~ dissolvedIIF 1 - director → ME
2006-12-05 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
27
Unit 2a Berol House, 25 Ashley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
560,794 GBP2023-09-30
Officer
~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
CANNON (GIFT) TRUST - 2000-05-30
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Officer
2000-01-26 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
214 Stamford Hill, London, UkDissolved corporate (3 parents)
Officer
2011-06-17 ~ dissolvedIIF 33 - director → ME
2011-06-17 ~ dissolvedIIF 64 - secretary → ME
30
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1,013 GBP2023-07-31
Officer
2007-07-20 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
31
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
603,504 GBP2023-09-30
Officer
1996-04-30 ~ nowIIF 17 - director → ME
1996-04-30 ~ nowIIF 41 - secretary → ME