1
Flat 3 14 Wilbury Gardens, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2024-04-03 ~ nowIIF 23 - Director → ME
2
115 Craven Park Rd, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
11,476 GBP2023-10-01 ~ 2024-09-30
Officer
2024-06-24 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
186a Lordship Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-20,245 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-04 ~ nowIIF 16 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
186a Lordship Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-01 ~ nowIIF 14 - Director → ME
5
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,289 GBP2024-10-31
Officer
2023-11-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
115 Craven Park Road, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-08-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
186a Lordship Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 7 - Director → ME
8
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,247,304 GBP2024-02-29
Officer
2003-12-22 ~ nowIIF 3 - Director → ME
2003-12-22 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
170 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-27 ~ nowIIF 5 - Director → ME
10
186a Lordship Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,818,490 GBP2025-01-31
Officer
2019-12-20 ~ nowIIF 15 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
170 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,020,536 GBP2024-01-31
Officer
2019-12-20 ~ nowIIF 12 - Director → ME
12
3 Norfolk Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-01-09 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 33 - Has significant influence or control → OE
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-10-15 ~ nowIIF 27 - Director → ME
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
81,994 GBP2024-02-29
Officer
2023-06-26 ~ nowIIF 26 - Director → ME
16
115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 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
17
115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
435,914 GBP2024-07-31
Officer
2013-05-02 ~ nowIIF 20 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,682,934 GBP2024-05-31
Officer
2002-05-01 ~ nowIIF 13 - Director → ME
2002-05-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,552 GBP2018-06-30
Officer
2017-05-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 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
20
186 A Lordship Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-10-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Has significant influence or control → OE
IIF 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
21
71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
2009-09-30 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 37 - Has significant influence or control → OE
22
186a Lordship Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
6,746 GBP2023-04-01 ~ 2024-03-31
Officer
2004-04-12 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
186a Lordship Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE