1
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
7,150,391 GBP2023-03-31
Officer
2017-03-21 ~ nowIIF 10 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Grovelands Road, London, United KingdomCorporate (3 parents)
Officer
2024-04-10 ~ nowIIF 4 - director → ME
3
4 Grovelands Road, LondonCorporate (3 parents)
Equity (Company account)
121,432 GBP2023-10-31
Officer
2013-10-18 ~ nowIIF 7 - director → ME
4
4 Grovelands Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-24,177 GBP2023-11-30
Officer
2022-02-20 ~ nowIIF 1 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 Lingwood Road, LondonCorporate (3 parents)
Equity (Company account)
1,589,499 GBP2023-05-31
Officer
2017-05-04 ~ nowIIF 11 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
115 Craven Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-09-01 ~ dissolvedIIF 31 - secretary → ME
7
73a Clapton Common, London, United KingdomCorporate (3 parents)
Equity (Company account)
240,200 GBP2023-05-31
Officer
2019-05-15 ~ nowIIF 22 - director → ME
8
8 Grovelands Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-11-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
51 Rostrevor Avenue, London, EnglandCorporate (2 parents)
Officer
2023-07-09 ~ nowIIF 5 - director → ME
11
51 Rostrevor Avenue, London, EnglandCorporate (2 parents)
Officer
2023-12-20 ~ nowIIF 6 - director → ME
12
18 Lingwood Road, London, EnglandCorporate (1 parent)
Officer
2023-12-31 ~ nowIIF 17 - director → ME
Person with significant control
2023-12-31 ~ 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
13
73a Clapton Common, London, United KingdomCorporate (2 parents)
Equity (Company account)
18,715 GBP2023-05-31
Officer
2017-05-11 ~ nowIIF 13 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
73a Clapton Common, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,305 GBP2023-09-30
Officer
2022-12-31 ~ nowIIF 19 - director → ME
Person with significant control
2022-12-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
73a Clapton Common, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-08-07 ~ nowIIF 20 - director → ME
16
73a Clapton Common, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-09-16 ~ nowIIF 23 - director → ME
17
73a Clapton Common, London, United KingdomCorporate (4 parents)
Equity (Company account)
338,910 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 21 - director → ME
18
73a Clapton Common, London, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
89,003 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 18 - director → ME
Person with significant control
2018-11-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
Avon House, 2 Timberwharf Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,677 GBP2024-06-30
Officer
2007-03-20 ~ nowIIF 16 - director → ME
20
43 Durley Road, LondonCorporate (3 parents)
Officer
2016-09-17 ~ nowIIF 12 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 37 - Has significant influence or control → OE
21
115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
-3,136 GBP2022-12-01 ~ 2023-11-30
Officer
2018-06-06 ~ nowIIF 14 - director → ME
22
4 Watermint Quay, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ nowIIF 8 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
18 Lingwood Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 33 - Has significant influence or control → OE
24
18 Lingwood Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-12 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 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