1
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
555,812 GBP2024-05-31
Officer
~ nowIIF 24 - Director → ME
~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
851,655 GBP2023-12-31
Officer
2010-12-23 ~ nowIIF 39 - Director → ME
3
CANNON STREET JERSEY FABRICS LIMITED - 2021-02-25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
23,685,519 GBP2024-07-31
Officer
~ nowIIF 22 - Director → ME
4
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,516,113 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-24 ~ nowIIF 62 - Has significant influence or control → OE
5
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,780,079 GBP2023-12-31
Officer
2015-10-30 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 64 - Has significant influence or control → OE
6
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
57,010 GBP2024-04-30
Officer
2007-07-02 ~ nowIIF 27 - Director → ME
7
CANNON STREET JERSEY LIMITED - 2015-12-11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1,760,246 GBP2024-09-30
Officer
2001-05-23 ~ nowIIF 14 - Director → ME
8
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,327 GBP2024-08-31
Officer
2007-09-27 ~ nowIIF 19 - Director → ME
2007-09-27 ~ nowIIF 7 - Secretary → ME
9
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
19,901,480 GBP2024-07-31
Officer
2016-07-25 ~ nowIIF 41 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,286,700 GBP2024-07-31
Officer
2016-07-25 ~ nowIIF 42 - Director → ME
11
25 Ashley Road, Tottenham Hale, LondonDissolved Corporate (1 parent)
Officer
2007-09-25 ~ dissolvedIIF 32 - Director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
511,250 GBP2024-09-30
Officer
~ nowIIF 20 - Director → ME
13
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolvedIIF 44 - Director → ME
2011-06-17 ~ dissolvedIIF 4 - Secretary → ME
14
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Officer
1998-10-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
15
Unit 2a Berol House, 25 Ashley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,885 GBP2024-02-29
Officer
2018-06-13 ~ nowIIF 38 - Director → ME
16
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-57,662 GBP2024-02-29
Officer
1998-03-04 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
17
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-179,829 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 35 - Director → ME
2011-12-14 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
18
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
104,287 GBP2024-07-31
Officer
2012-07-12 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
19
11c Grosvenor Way, LondonDissolved Corporate (3 parents)
Officer
1994-04-14 ~ dissolvedIIF 15 - Director → ME
1994-04-14 ~ dissolvedIIF 9 - Secretary → ME
20
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
320,142 GBP2024-05-31
Officer
~ nowIIF 16 - Director → ME
21
THE IMAGE 59-61 LTD - 2011-06-02
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolvedIIF 43 - Director → ME
2011-06-17 ~ dissolvedIIF 2 - Secretary → ME
22
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
27,233,857 GBP2024-01-31
Officer
1995-07-17 ~ nowIIF 34 - Director → ME
1995-07-17 ~ nowIIF 11 - Secretary → ME
23
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
71,950 GBP2024-03-31
Officer
~ nowIIF 23 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-51,449 GBP2024-05-31
Officer
2007-08-01 ~ nowIIF 26 - Director → ME
25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-11 ~ nowIIF 40 - Director → ME
26
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
-4,972 GBP2020-12-31
Officer
2006-12-05 ~ dissolvedIIF 13 - Director → ME
2006-12-05 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
27
Unit 2a Berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
558,490 GBP2024-09-30
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
CANNON (GIFT) TRUST - 2000-05-30
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2000-01-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolvedIIF 45 - Director → ME
2011-06-17 ~ dissolvedIIF 3 - Secretary → ME
30
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,901 GBP2024-07-31
Officer
2007-07-20 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
31
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
593,883 GBP2024-09-30
Officer
1996-04-30 ~ nowIIF 29 - Director → ME
1996-04-30 ~ nowIIF 10 - Secretary → ME