1
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-06-28 ~ nowIIF 74 - director → ME
Person with significant control
2024-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,809 GBP2024-02-29
Officer
2023-01-09 ~ nowIIF 76 - director → ME
3
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,658,697 GBP2024-02-29
Officer
2020-11-15 ~ nowIIF 83 - director → ME
Person with significant control
2020-11-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
45 Stamford Hill, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-01-19 ~ nowIIF 104 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
45 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 54 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
45 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2024-10-30 ~ nowIIF 78 - director → ME
7
45 Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2024-06-07 ~ nowIIF 98 - director → ME
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
3,690 GBP2023-02-28
Officer
2019-02-26 ~ nowIIF 94 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
45 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-43,249 GBP2024-02-29
Officer
2023-02-28 ~ nowIIF 85 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
SWANGATE CAPITAL LTD - 2022-05-26
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,604,758 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 81 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
202,345 GBP2023-06-30
Officer
2021-11-11 ~ nowIIF 69 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
45 Stamford Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-856,389 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 87 - director → ME
Person with significant control
2022-07-27 ~ 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
13
Occ Building A, 105 Eade Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-05-09 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-175,002 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 90 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-558 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 101 - director → ME
16
45 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-11,809 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 103 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Officer
2023-10-31 ~ nowIIF 99 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-145,491 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 66 - director → ME
Person with significant control
2019-10-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
19
45 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,278 GBP2024-02-29
Officer
2019-12-03 ~ nowIIF 57 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
20
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
26,710 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 84 - director → ME
21
45 Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2025-01-23 ~ nowIIF 102 - director → ME
22
45 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-447,105 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 56 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
23
32 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2021-01-29 ~ dissolvedIIF 51 - director → ME
24
LAGUNA PROPERTY CO LTD - 2019-11-26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
-133,088 GBP2023-06-30
Officer
2023-11-27 ~ nowIIF 64 - director → ME
25
17 Cedarwood Court, Clapton Common, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-04 ~ nowIIF 105 - director → ME
Person with significant control
2019-07-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
26
105 Eade Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-788 GBP2023-06-30
Officer
2020-06-23 ~ nowIIF 91 - director → ME
Person with significant control
2020-06-23 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
27
45 Stamford Hill, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-257,420 GBP2024-02-29
Officer
2022-11-23 ~ nowIIF 86 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
28
45 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2023-05-16 ~ nowIIF 75 - director → ME
29
45 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 53 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
30
45 Stamford Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-9,396 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 92 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
31
45 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-02-27 ~ nowIIF 68 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
32
45 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-08-02 ~ nowIIF 79 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
45 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 82 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
45 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-07-31 ~ nowIIF 71 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
35
45 Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2024-11-08 ~ nowIIF 73 - director → ME
36
45 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-12-03 ~ nowIIF 77 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
37
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2023-05-11 ~ nowIIF 62 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
38
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
36,372 GBP2023-01-31
Officer
2020-01-07 ~ nowIIF 96 - director → ME
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2023-05-12 ~ nowIIF 63 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
40
45 Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2023-05-16 ~ nowIIF 72 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
45 Stamford Hill, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-32,992 GBP2024-02-29
Officer
2022-09-29 ~ nowIIF 88 - director → ME
Person with significant control
2022-09-29 ~ 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
42
2 Palm House 44a Clapton Common, London, EnglandCorporate (2 parents)
Equity (Company account)
18,798 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 89 - director → ME
43
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-433,152 GBP2024-02-29
Officer
2021-07-06 ~ nowIIF 80 - director → ME
Person with significant control
2021-07-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,127 GBP2024-03-31
Officer
2019-02-08 ~ nowIIF 93 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
45 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-359,888 GBP2023-06-30
Officer
2021-06-01 ~ nowIIF 70 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
46
45 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-555,645 GBP2023-09-30
Officer
2020-06-18 ~ nowIIF 58 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
47
Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
246 GBP2023-05-28
Officer
2021-05-25 ~ nowIIF 9 - director → ME
48
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 49 - director → ME
Person with significant control
2018-05-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
49
MALTEAR LIMITED - 1980-12-31
45 Stamford Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,837,526 GBP2023-09-30
Officer
2022-03-31 ~ nowIIF 50 - director → ME
50
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-02-01 ~ nowIIF 61 - director → ME
51
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 4 offsprings)
Officer
2023-07-18 ~ nowIIF 95 - director → ME
Person with significant control
2023-05-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
52
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 97 - director → ME
53
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2023-09-07 ~ nowIIF 60 - director → ME
54
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-795 GBP2024-02-29
Officer
2023-02-28 ~ nowIIF 59 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE