1
49 Ewart Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,827 GBP2023-11-30
Officer
2021-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
49 Ewart Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,361 GBP2024-11-30
Person with significant control
2025-01-13 ~ now
IIF 13 - Has significant influence or control → OE
3
49 Ewart Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,280 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 26 - Has significant influence or control → OE
4
49 Ewart Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
271,208 GBP2024-11-30
Person with significant control
2025-02-20 ~ now
IIF 20 - Has significant influence or control → OE
5
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-221,979 GBP2023-06-30
Officer
2022-12-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
6
08960240 LTD - 2018-02-19
49 Ewart Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
36,467 GBP2024-06-30
Officer
2018-02-16 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
7
49 Ewart Grove, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
600,270 GBP2024-05-31
Person with significant control
2025-08-27 ~ now
IIF 22 - Has significant influence or control → OE
8
49 Ewart Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-43,273 GBP2023-07-31
Person with significant control
2025-02-20 ~ now
IIF 23 - Has significant influence or control → OE
9
49 Ewart Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-488 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 36 - Director → ME
2024-02-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-02-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
49 Ewart Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
318,693 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
KALINGA HOUSE LTD - 2020-09-04
KPMG REAL ESTATES LTD - 2020-09-03
KPMG CATERING LTD - 2020-01-07
49 Ewart Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-62,392 GBP2024-12-31
Person with significant control
2025-06-27 ~ now
IIF 5 - Has significant influence or control → OE
13
TOWER POINT INVESTMENTS LTD - 2023-05-15
49 Ewart Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
-98,641 GBP2024-06-30
Person with significant control
2025-09-24 ~ now
IIF 2 - Has significant influence or control → OE
14
49 Ewart Grove, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-103,930 GBP2024-11-30
Person with significant control
2025-11-12 ~ now
IIF 10 - Has significant influence or control → OE
15
49 Ewart Grove, London, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
49 Ewart Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2025-06-21 ~ now
IIF 11 - Has significant influence or control → OE
17
49 Ewart Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,259 GBP2024-01-31
Officer
2022-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-01 ~ 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
18
49 Ewart Grove, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2024-11-29 ~ now
IIF 9 - Has significant influence or control → OE
19
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
Icona House, 58 Warton Road, Warton Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 41 - Director → ME
21
49 Ewart Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
269,394 GBP2024-08-31
Person with significant control
2025-04-23 ~ now
IIF 8 - Has significant influence or control → OE
22
49 Ewart Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2015-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
49 Ewart Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
34,391 GBP2024-03-31
Person with significant control
2025-03-31 ~ now
IIF 12 - Has significant influence or control → OE
24
49 Ewart Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-05-21 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE