1
33 Firsby Road, London, EnglandCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
17 MOUNT PLEASANT ROAD RTM COMPANY LTD - 2013-07-02
31 The Grove, Reading, EnglandCorporate (2 parents)
Equity (Company account)
87 GBP2023-06-30
Officer
2013-06-14 ~ nowIIF 6 - director → ME
3
65 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-39,377 GBP2023-07-31
Officer
2021-07-13 ~ nowIIF 15 - director → ME
Person with significant control
2021-07-13 ~ 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
4
155a Clapton Common, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-29,694 GBP2022-06-01 ~ 2023-05-31
Officer
2017-09-12 ~ nowIIF 14 - director → ME
5
33 Firsby Road, London, United KingdomCorporate (6 parents)
Officer
2020-02-26 ~ nowIIF 26 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Clapton Common, LondonCorporate (3 parents)
Officer
2012-05-23 ~ nowIIF 4 - director → ME
7
Data House 43-45, Stamford Hill, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
7,805 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2020-11-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 Paget Road, LondonCorporate (3 parents)
Equity (Company account)
1,864,666 GBP2023-09-30
Officer
2023-09-22 ~ nowIIF 10 - director → ME
9
65 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3,165 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 Windus Road, LondonDissolved corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 8 - director → ME
11
65 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-26 ~ nowIIF 5 - director → ME
2024-10-15 ~ nowIIF 45 - secretary → ME
Person with significant control
2024-10-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
65 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-46,596 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 46 - secretary → ME
13
65 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-10-15 ~ nowIIF 11 - director → ME
2024-10-15 ~ nowIIF 44 - secretary → ME
Person with significant control
2024-10-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
33 Firsby Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 25 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
15
99 Clapton Common, London, EnglandDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2016-08-31
Officer
2015-05-06 ~ dissolvedIIF 39 - secretary → ME
16
65 Fairholt Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-34,724 GBP2024-02-29
Officer
2021-02-18 ~ nowIIF 18 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
50 Craven Park Road, South Tottenham, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-07-31
Officer
2011-07-12 ~ dissolvedIIF 3 - director → ME
18
65 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,552 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 17 - director → ME
2020-02-12 ~ nowIIF 38 - secretary → ME
Person with significant control
2020-02-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Y & Z ACCOUNTING SERVICES LTD - 2022-01-31
158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
-553 GBP2023-04-30
Person with significant control
2018-04-25 ~ nowIIF 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
20
5 Windus Road, LondonDissolved corporate (2 parents)
Officer
2007-06-28 ~ dissolvedIIF 1 - director → ME
21
65 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
21,523 GBP2023-07-31
Officer
2018-07-11 ~ nowIIF 16 - director → ME
Person with significant control
2018-07-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
22
65 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
47,939 GBP2023-11-30
Officer
2004-03-10 ~ nowIIF 12 - director → ME
Person with significant control
2017-01-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
99 Kyverdale Road, London, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 47 - secretary → ME