1
136 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
81,334 GBP2024-02-28
Officer
2001-03-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
136 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
177 GBP2024-06-30
Officer
2007-09-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
81 Castlewood Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,247 GBP2023-11-30
Officer
2025-02-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
136 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
93,721 GBP2024-05-05
Officer
2003-05-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-23 ~ 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
8
17 Leabourne Road, London, EnglandActive Corporate (2 parents)
Officer
2025-11-03 ~ nowIIF 23 - Director → ME
9
136 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
605,145 GBP2024-03-31
Officer
2015-12-30 ~ nowIIF 21 - Director → ME
10
Flat 4 77 Cazenove Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,906 GBP2024-06-30
Officer
2024-02-22 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
17 Leabourne Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,019 GBP2021-12-31
Officer
2019-12-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,639 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
17 Leabourne Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 13 - Director → ME
14
17 Leabourne Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-12-20 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,522 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,091 GBP2023-12-31
Officer
2019-12-16 ~ nowIIF 10 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,208 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 11 - Director → ME
Person with significant control
2022-01-24 ~ 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
20
17 Leabourne Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 22 - Director → ME
21
17 Leabourne Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
17 Leabourne Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 24 - Director → ME
2025-02-13 ~ nowIIF 30 - Secretary → ME
Person with significant control
2025-02-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
136 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
253,386 GBP2023-11-30
Officer
1999-12-22 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Leabourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,782 GBP2023-11-30
Officer
2024-06-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 37 - Has significant influence or control → OE
25
17 Leabourne Road, LondonActive Corporate (2 parents)
Equity (Company account)
-1,192,541 GBP2024-01-31
Officer
2007-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
16 Leabourne Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,635 GBP2024-04-30
Person with significant control
2024-10-05 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
17 Leabourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,367 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
28
17 Leabourne Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-19 ~ nowIIF 19 - Director → ME