1
10 Woodlands Close, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Officer
2024-05-16 ~ nowIIF 25 - Director → ME
3
18b Russell Parade, Golders Green Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2022-04-30
Officer
2022-06-14 ~ dissolvedIIF 24 - Director → ME
4
10 Woodlands Close 10woodlands Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
62,546 GBP2024-11-30
Officer
2013-11-19 ~ nowIIF 46 - Secretary → ME
5
10 Woodlands Close, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolvedIIF 19 - Director → ME
6
43 Green Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Woodlands Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,181 GBP2024-10-31
Person with significant control
2016-11-01 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
10 Woodlands Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,635 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
10 Woodlands Close, London, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Sugarwhite Meyer Accountants Ltd, 94, Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-336,313 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 5 - Director → ME
2021-11-15 ~ nowIIF 41 - Secretary → ME
Person with significant control
2021-11-10 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
94 Stamford Hill, First Floor, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 8 - Director → ME
13
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
698,309 GBP2024-12-31
Officer
2011-12-08 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
91 Hamilton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolvedIIF 26 - Director → ME
15
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-142,073 GBP2023-12-31
Officer
2017-12-08 ~ nowIIF 15 - Director → ME
16
94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-24 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
27,147 GBP2024-06-30
Officer
2021-01-27 ~ nowIIF 9 - Director → ME
18
94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 2 - Director → ME
19
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
65,873 GBP2024-11-30
Officer
2015-11-04 ~ nowIIF 14 - Director → ME
2015-11-04 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-11-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
20
36 Ravensdale Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 7 - Director → ME
21
36 Ravensdale Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
22
C/o Sugarwhite Meyer Accountants, First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 3 - Director → ME
23
C/o Sugarwhite Meyer Accountants, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)
Officer
2022-11-24 ~ nowIIF 40 - Secretary → ME
24
10 Woodlands Close, London, EnglandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
43 Green Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,172 GBP2024-02-29
Officer
2022-02-25 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
36-38 Waterloo Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-31,041 GBP2020-08-30
Officer
2016-08-12 ~ dissolvedIIF 47 - Director → ME