1
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Person with significant control
2024-12-04 ~ now
IIF 44 - Has significant influence or control → OE
2
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ dissolved
IIF 35 - Director → ME
4
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-75,882 GBP2024-08-31
Officer
2011-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
1997-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 30 - Director → ME
7
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-29
Officer
2010-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
8
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
9
8 Rodborough Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
602,596 GBP2023-07-31
Officer
2021-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 42 - Has significant influence or control → OE
10
15 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
635,139 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2011-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-26
Officer
2016-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 17 - Secretary → ME
14
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-48,118 GBP2024-10-31
Officer
2012-10-24 ~ now
IIF 25 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 4 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
469,470 GBP2022-03-31
Officer
2016-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
Park House, 1 Russell Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
18
15a Clapton Common, London
Active Corporate (2 parents)
Equity (Company account)
1,017,310 GBP2024-03-31
Officer
2006-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
18,687,407 GBP2024-03-31
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 49 - Has significant influence or control → OE
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6,915,852 GBP2024-06-30
Officer
2020-08-27 ~ now
IIF 2 - Director → ME
21
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,101,525 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 55 - Has significant influence or control → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
4,508,266 GBP2024-03-28
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
120,979 GBP2021-04-30
Officer
2016-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Park House, 1 Russell Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
26
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-87 GBP2024-09-30
Officer
2015-09-18 ~ now
IIF 38 - Secretary → ME
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
8,496,676 GBP2024-12-23
Officer
1993-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
73,214 GBP2024-12-31
Officer
2010-05-03 ~ now
IIF 37 - Secretary → ME
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
9,226 GBP2024-10-31
Officer
2006-10-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
First Floor, 94 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,788,812 GBP2024-03-31
Officer
2016-08-19 ~ now
IIF 3 - Director → ME
32
6 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
145,954 GBP2024-03-24
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE