1
137 Blackstock Road Finsbury Park, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
500 White Hart Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-03-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
500 White Hart Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
137 Blackstock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolvedIIF 7 - Director → ME
5
137 Blackstock Road, LondonActive Corporate (1 parent)
Equity (Company account)
-11,561 GBP2023-11-30
Officer
2011-11-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
4 York Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,359 GBP2025-02-27
Officer
2014-07-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
137 Blackstock Road Finsbury Park, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
4b York Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-641 GBP2022-09-30
Officer
2021-10-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
500 White Hart Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
500 White Hart Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
500 White Hart Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE