1
99-101 Kingsland Road, Hoxton, London
Active Corporate (2 parents)
Equity (Company account)
783 GBP2024-01-31
Officer
2019-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELGRAVE COURT COMMUNAL MANAGEMENT LTD.
08703359 D. Leighton Squires, 52 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 31 - Director → ME
3
BLACKSMITHS MANAGEMENT COMPANY LIMITED
06113297 99-101 Kingsland Road, Hoxton, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
205 GBP2024-07-31
Officer
2007-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 10 - Has significant influence or control → OE
4
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2010-11-12 ~ dissolved
IIF 36 - Director → ME
6
4 Stirling Court, Stirling Way, Borehamwood
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-09-18 ~ dissolved
IIF 26 - Director → ME
7
16 Greenheys Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-41,726 GBP2022-12-27
Officer
2016-01-06 ~ now
IIF 34 - Director → ME
2016-01-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
KARLIN CITY CONTRACTS LIMITED
- 1991-08-06
01905315 99-101 Kingsland Road, Hoxton, London
Active Corporate (3 parents)
Equity (Company account)
2,099,780 GBP2024-09-30
Officer
1993-07-22 ~ now
IIF 25 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2017-03-31 ~ 2017-03-31
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
RAMPANTOLOGY LIMITED
- 1998-02-12
03501312 145 Dovehouse Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
272,327 GBP2024-04-01 ~ 2025-03-31
Officer
1998-03-31 ~ 2024-05-17
IIF 35 - Director → ME
1998-02-12 ~ 1998-03-31
IIF 42 - Secretary → ME
10
36 Curzon Street, Suite 14/15, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
36 Curzon Street, Suite 14/15, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
99-101 Kingsland Road, Hoxton, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,165 GBP2023-10-01 ~ 2024-09-30
Officer
2005-07-05 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-07-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove members → OE
13
EGG DESIGN STUDIO LIMITED
- now 07234483 Egg Design Studio Limited, 99-101 Kingsland Road Hoxton, London
Active Corporate (3 parents)
Equity (Company account)
-26,861 GBP2024-04-30
Officer
2010-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
99-101 Kingsland Road, Hoxton, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 22 - Director → ME
15
99-101 Kingsland Road, Hoxton, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,457 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Equity (Company account)
3,146 GBP2023-12-31
Officer
2023-05-11 ~ now
IIF 21 - Director → ME
17
FOSS FLIGHT TRAINING LLP - now
HOLDBROOK NORTH LLP
- 2013-10-25
OC382053 112 Hillcrest Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ 2013-09-30
IIF 39 - LLP Designated Member → ME
18
99-101 Kingsland Road, Hoxton, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
702,797 GBP2024-03-31
Officer
2008-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
Green Park House, 15 Stratton Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
20
Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
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
21
PROTEAN SUPPORTED LIVING LIMITED
11065744 Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
ST VINCENT DEVELOPMENT COMPANY LIMITED
07752861 Kilpark Properties Ltd., 15 Stratton Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 27 - Director → ME
23
ST. VINCENT MANAGEMENT COMPANY LIMITED
07753434 Hudson Weir 112 Clerkenwell Road, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,451 GBP2017-09-30
Officer
2011-08-25 ~ 2014-08-15
IIF 30 - Director → ME
24
145 Dovehouse Street, Chelsea Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-20 ~ dissolved
IIF 37 - Director → ME