1
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-115,894 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 95 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 127 - Has significant influence or control → OE
2
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-59,318 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
3
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,570 GBP2024-03-31
Officer
2019-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
4
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-39,083 GBP2024-10-31
Officer
2015-11-11 ~ now
IIF 18 - Director → ME
2015-11-11 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-27
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
5
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,998 GBP2024-02-29
Officer
2019-07-18 ~ now
IIF 100 - Secretary → ME
6
13 Rookwood Road, London, England
Active Corporate (6 parents)
Equity (Company account)
136,619 GBP2024-12-31
Officer
2007-09-24 ~ now
IIF 4 - Director → ME
2003-11-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
7
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
8
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
821 GBP2024-11-30
Officer
2015-11-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
13 Rookwood Road, London, England
Active Corporate (4 parents)
Equity (Company account)
312,308 GBP2025-06-30
Officer
1996-05-30 ~ 1998-02-01
IIF 41 - Director → ME
2002-11-01 ~ now
IIF 5 - Director → ME
1996-05-30 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
10
C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
10,793 GBP2018-04-30
Officer
2001-07-30 ~ 2002-05-16
IIF 42 - Director → ME
11
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Equity (Company account)
-19,625 GBP2024-06-30
Officer
2015-01-13 ~ now
IIF 34 - Director → ME
2013-02-01 ~ 2014-03-13
IIF 40 - Director → ME
2015-01-13 ~ 2025-02-04
IIF 93 - Secretary → ME
2014-03-13 ~ 2015-01-13
IIF 102 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
12
13 Rookwood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
158,646 GBP2024-02-28
Officer
2013-02-13 ~ 2025-09-30
IIF 38 - Director → ME
Person with significant control
2017-02-02 ~ 2025-09-30
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
14
103 High Street, Waltham Cross, England
Dissolved Corporate (3 parents)
Equity (Company account)
-28,786 GBP2016-10-30
Officer
2017-06-07 ~ 2018-02-28
IIF 37 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
15
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
16
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,613 GBP2024-02-29
Officer
2005-01-01 ~ 2005-02-01
IIF 54 - Director → ME
17
13 Rookwood Road, London
Active Corporate (3 parents)
Equity (Company account)
382,566 GBP2024-11-30
Officer
1995-06-14 ~ now
IIF 2 - Director → ME
1995-06-14 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-79,546 GBP2023-04-30
Officer
2019-07-07 ~ 2021-01-15
IIF 101 - Secretary → ME
19
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,188 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
20
New Burlington House 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-21 ~ now
IIF 1 - Director → ME
21
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
22
Broadhurst, Bury Old Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-5,251 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
23
13 Rookwood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
663,885 GBP2024-02-28
Officer
2005-06-20 ~ now
IIF 6 - Director → ME
2005-06-20 ~ now
IIF 83 - Secretary → ME
2002-12-19 ~ 2005-06-20
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
24
13 Rookwood Road London, Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,860 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 76 - Has significant influence or control → OE
25
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
26
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,803 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 71 - Has significant influence or control → OE
27
13 Rookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 39 - Director → ME
28
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,606 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
29
13 Rookwood Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
2001-11-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
13 Rookwood Road, London
Active Corporate (2 parents)
Equity (Company account)
123,591 GBP2024-06-30
Officer
2014-12-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-22
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
162a Clapton Common, London, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2023-02-12
IIF 48 - Director → ME
Person with significant control
2018-07-24 ~ 2023-02-12
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
32
137 Wigan House, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-21 ~ 2022-02-21
IIF 59 - Ownership of shares – 75% or more → OE
33
48 Castlewood Road, London
Active Corporate (6 parents)
Equity (Company account)
153,449 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 94 - Director → ME
2000-03-25 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
34
13 Rookwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 36 - Director → ME
2017-10-31 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 123 - Has significant influence or control → OE
IIF 60 - Has significant influence or control → OE
35
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,160 GBP2024-04-30
Officer
2025-05-05 ~ now
IIF 96 - Director → ME
2019-12-16 ~ 2021-02-10
IIF 98 - Director → ME
2024-07-16 ~ now
IIF 32 - Director → ME
2021-05-02 ~ now
IIF 99 - Secretary → ME
Person with significant control
2019-12-16 ~ 2021-02-10
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-05 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
2021-05-02 ~ 2025-05-05
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
37
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-114,348 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 58 - Has significant influence or control → OE
38
13 Rookwood Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
289,251 GBP2024-01-31
Officer
2016-02-18 ~ now
IIF 17 - Director → ME
2016-02-18 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
39
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
58,702 GBP2024-01-31
Officer
2016-02-01 ~ now
IIF 16 - Director → ME
2016-02-01 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
40
Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
960,086 GBP2024-04-30
Officer
2011-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
13 Rookwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,094 GBP2024-02-29
Officer
2016-09-29 ~ now
IIF 9 - Director → ME
42
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-59,572 GBP2024-08-31
Officer
2018-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 63 - Has significant influence or control → OE
43
13 Rookwood Road, London
Active Corporate (7 parents)
Equity (Company account)
443,027 GBP2024-08-31
Officer
2022-08-25 ~ 2022-09-20
IIF 97 - Director → ME
1995-09-12 ~ now
IIF 3 - Director → ME
1995-10-19 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
44
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
45
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-554 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
46
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-67,858 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 69 - Has significant influence or control → OE
47
13 Rookwood Road, London, Uk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,248 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
48
162 A Clapton Common, London, England
Active Corporate (6 parents)
Equity (Company account)
134,385 GBP2024-01-04
Officer
2009-05-01 ~ now
IIF 7 - Director → ME
2002-11-14 ~ 2009-05-01
IIF 52 - Secretary → ME
Person with significant control
2016-07-11 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
49
WENTWOOD HOUSE PROPERTIES LIMITED
11063214 13 Rookwood Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,328 GBP2024-11-30
Officer
2017-11-14 ~ now
IIF 20 - Director → ME
2017-11-14 ~ now
IIF 91 - Secretary → ME
Person with significant control
2017-11-14 ~ now
IIF 68 - Has significant influence or control → OE
IIF 126 - Has significant influence or control → OE
50
13 Rookwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,528 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 23 - Director → ME
2017-04-25 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-25 ~ 2017-07-28
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,312 GBP2024-09-30
Officer
2017-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 73 - Has significant influence or control → OE
52
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
208,202 GBP2024-12-31
Officer
2016-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
53
13 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,794 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE