1
52b Clapton Common, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
20,396 GBP2023-11-30
Officer
2020-11-02 ~ nowIIF 14 - director → ME
Person with significant control
2020-11-02 ~ 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
2
83 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 13 - director → ME
3
52b Clapton Common, London, EnglandCorporate (1 parent)
Officer
2024-06-10 ~ nowIIF 3 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
52b Clapton Common, London, EnglandCorporate (1 parent)
Equity (Company account)
-29,434 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 8 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
52b Clapton Common, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,889 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 4 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
13,594 GBP2023-06-30
Officer
2018-08-21 ~ nowIIF 6 - director → ME
Person with significant control
2018-08-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Theydon Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-09-17 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
8
52b Clapton Common, London, United KingdomDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 10 - director → ME
9
52b Clapton Common, LondonCorporate (1 parent)
Profit/Loss (Company account)
72,733 GBP2022-12-01 ~ 2023-11-30
Officer
2011-11-11 ~ nowIIF 11 - director → ME
Person with significant control
2016-11-11 ~ 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
10
LEXHEM LTD - 2007-04-26
115 Craven Park Road, Stamford Hill, LondonCorporate (1 parent)
Equity (Company account)
689,859 GBP2023-01-31
Officer
2007-03-01 ~ nowIIF 12 - director → ME
Person with significant control
2017-01-23 ~ 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
11
83 Castlewood Road Castlewood, London, Uk, United KingdomCorporate (1 parent)
Officer
2017-05-25 ~ nowIIF 15 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
52b Clapton Common, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-15,117 GBP2022-12-01 ~ 2023-11-30
Officer
2017-11-16 ~ nowIIF 5 - director → ME
Person with significant control
2021-09-30 ~ 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
28 Theydon Road, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
20,526 GBP2020-07-01 ~ 2021-06-30
Officer
2014-07-22 ~ dissolvedIIF 9 - director → ME
14
52b Clapton Common, London, EnglandCorporate (1 parent)
Equity (Company account)
-67,051 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 2 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
83 Castlewood Road, London, EnglandCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-22 ~ 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