1
5 North End Road, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,884,824 GBP2024-08-31
Officer
2022-12-08 ~ nowIIF 1 - Director → ME
2
479 Holloway Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 31 - Director → ME
3
479 Holloway Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
568,860 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 26 - Director → ME
5
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
390,616 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 18 - Director → ME
6
26 Weissmandel Court 76 Clapton Common, London, EnglandDissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolvedIIF 14 - Director → ME
7
New Burlington House 1075, Finchley Road, LondonActive Corporate (6 parents)
Officer
2016-08-16 ~ nowIIF 36 - Director → ME
8
Flat 26, Weissmandel Court, 76 Clapton Common, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-2,682 GBP2023-07-31
Officer
2018-07-12 ~ dissolvedIIF 40 - Director → ME
9
26 Weissmandel Court 76 Clapton Common, London, EnglandDissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolvedIIF 13 - Director → ME
10
Flat 26, Weissmandel Court, 76 Clapton Common, London, EnglandDissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolvedIIF 39 - Director → ME
11
479 Holloway Road, London, EnglandActive Corporate (4 parents)
Officer
2021-11-23 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,716,196 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 23 - Director → ME
13
34 Princes Park Avenue, LondonActive Corporate (4 parents)
Officer
2012-08-02 ~ nowIIF 17 - Director → ME
14
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
337,223 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 22 - Director → ME
15
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
581,410 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 24 - Director → ME
16
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,194 GBP2024-03-31
Officer
2019-11-30 ~ nowIIF 10 - Director → ME
Person with significant control
2019-11-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
479 Hollowayroad, LondonDissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
18
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
82,361 GBP2024-01-31
Officer
2015-01-15 ~ nowIIF 41 - Director → ME
19
HIGHBOND INVESTMENTS LIMITED - 2014-06-23
479 Hollowayroad, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
49,798 GBP2024-05-31
Officer
2014-05-19 ~ nowIIF 34 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 52 - Has significant influence or control → OE
20
479 Holloway Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-13 ~ nowIIF 35 - Director → ME
21
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
752,646 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 20 - Director → ME
22
479 Holloway Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-28 ~ nowIIF 38 - Director → ME
23
479 Holloway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
322,785 GBP2022-03-31
Officer
2016-05-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
833,154 GBP2023-11-24
Officer
2013-11-26 ~ nowIIF 28 - Director → ME
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,077,443 GBP2022-07-29
Officer
2008-08-28 ~ nowIIF 16 - Director → ME
26
479 Holloway Rd, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 47 - Has significant influence or control → OE
27
OCEANDALE HOMED LTD - 2025-02-04
479 Holloway Road, London, EnglandActive Corporate (4 parents)
Officer
2025-01-29 ~ nowIIF 37 - Director → ME
28
479 Holloway Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-55,048 GBP2022-05-31
Officer
2021-05-26 ~ nowIIF 5 - Director → ME
29
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
552,055 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 27 - Director → ME
30
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
427,373 GBP2023-03-31
Officer
2017-06-30 ~ nowIIF 29 - Director → ME
31
479 Holloway Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolvedIIF 3 - Director → ME
32
479 Holloway Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
221,902 GBP2024-02-29
Officer
2016-02-24 ~ nowIIF 15 - Director → ME
33
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)
Officer
2009-09-22 ~ dissolvedIIF 12 - Director → ME
34
97 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-10,890 GBP2024-04-05
Officer
2020-11-01 ~ nowIIF 2 - Director → ME
35
RYNESS PROPERTIES LIMITED - 2021-03-16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
53,849 GBP2023-03-31
Officer
2021-02-19 ~ nowIIF 9 - Director → ME
36
479 Holloway Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,562,581 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 19 - Director → ME
37
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,294,324 GBP2021-09-30
Officer
2014-02-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,321,418 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 25 - Director → ME
39
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-09-17 ~ nowIIF 8 - Director → ME
40
5 North End Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-09-17 ~ nowIIF 7 - Director → ME
41
479 Holloway Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2019-09-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 48 - Has significant influence or control → OE