1
174 Tooting High Street, London, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 70 - director → ME
Person with significant control
2024-04-24 ~ 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
DINTON SW LTD - 2021-06-01
174 Tooting High Street, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-47,520 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 62 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
3
Suite 5335 Unit 3a 34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,540 GBP2023-03-31
Officer
2021-03-11 ~ nowIIF 50 - director → ME
Person with significant control
2023-04-01 ~ 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
4
166 Tooting High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-11-08 ~ dissolvedIIF 15 - director → ME
5
174 Tooting High Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
33,073 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 49 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
174 Tooting High Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
8,402,611 GBP2023-04-30
Officer
2018-04-25 ~ nowIIF 67 - director → ME
Person with significant control
2018-04-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
174 Tooting High Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
12,349 GBP2023-04-30
Officer
2018-04-25 ~ nowIIF 66 - director → ME
Person with significant control
2018-04-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
LIBRA PROPERTY SERVICES LIMITED - 2004-08-09
174 Tooting High Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-94,774 GBP2023-03-31
Person with significant control
2017-04-03 ~ nowIIF 32 - Has significant influence or control → OE
9
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
93,686 GBP2023-03-31
Officer
2007-11-08 ~ nowIIF 18 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
174 Tooting High Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
23,176 GBP2023-01-31
Officer
2021-01-22 ~ nowIIF 64 - director → ME
11
CONCEPT REALITY GROUP LIMITED - 2021-01-25
NEWBRIDGE ASSET MANAGEMENT LTD - 2021-01-22
174 Tooting High Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
572,700 GBP2023-09-28
Officer
2013-06-18 ~ nowIIF 19 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 51 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
CONCEPT REALITY LIMITED - 2021-02-24
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-30
Officer
2021-01-25 ~ nowIIF 47 - director → ME
2021-01-25 ~ nowIIF 73 - secretary → ME
Person with significant control
2021-01-25 ~ 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
14
87 Roman Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,878 GBP2022-06-27
Person with significant control
2018-10-25 ~ nowIIF 7 - Has significant influence or control → OE
15
174 Tooting High Street, London, EnglandCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 59 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 52 - director → ME
Person with significant control
2023-01-01 ~ 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
17
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
614,040 GBP2023-06-28
Officer
2020-06-12 ~ nowIIF 65 - director → ME
Person with significant control
2020-06-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
174 Tooting High Street, London, EnglandCorporate (1 parent)
Officer
2024-07-11 ~ nowIIF 58 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
4385, 13131499 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 63 - director → ME
Person with significant control
2021-01-13 ~ 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
174 Tooting High Street, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 61 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
166 Tooting High Street, Tooting Broadway, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-100,557 GBP2016-06-30
Officer
2016-04-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
174 Tooting High Street, London, EnglandCorporate (1 parent)
Officer
2024-07-11 ~ nowIIF 56 - director → ME
Person with significant control
2024-07-11 ~ 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
23
174 Tooting High Street, London, EnglandCorporate (1 parent)
Officer
2024-01-26 ~ nowIIF 68 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
174 Tooting High Street, London, EnglandCorporate (1 parent)
Officer
2023-06-20 ~ nowIIF 57 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
166 Tooting High Street, London, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
26
CONCEPT CAPITAL MANAGEMENT LIMITED - 2022-03-10
POPLAR LONDON LIMITED - 2022-03-09
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 46 - director → ME
Person with significant control
2023-02-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
172 Tooting High Street, London, EnglandCorporate (2 parents)
Officer
2024-06-16 ~ nowIIF 71 - director → ME
Person with significant control
2024-06-16 ~ 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
IIF 45 - Right to appoint or remove directors → OE
28
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-12-08 ~ nowIIF 48 - director → ME
2021-12-08 ~ nowIIF 72 - secretary → ME
Person with significant control
2022-07-01 ~ nowIIF 20 - Has significant influence or control → OE
29
166 Tooting High Street, Tooting, LondonDissolved corporate (2 parents)
Equity (Company account)
41,561 GBP2018-06-30
Person with significant control
2017-04-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
30
174 Tooting High Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
172,777 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 10 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
174 Tooting High Street, London, EnglandCorporate (1 parent)
Officer
2024-01-26 ~ nowIIF 69 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
32
DURNSFORD ROAD LIMITED - 2023-02-02
DUNSFORD ROAD LTD - 2021-01-21
174 Tooting High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 54 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
33
174 Tooting High Street, London, United KingdomCorporate (1 parent)
Officer
2024-03-20 ~ nowIIF 60 - director → ME
Person with significant control
2024-03-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE