1
13 Grovelands Road, London, EnglandActive Corporate (5 parents)
Officer
2025-02-19 ~ nowIIF 1 - Director → ME
2
33 Firsby Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,057 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 15 - Director → ME
3
15 Clapton Common, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,888 GBP2024-05-31
Officer
2014-01-21 ~ nowIIF 3 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2016-09-27 ~ nowIIF 9 - Director → ME
5
First Floor, 94 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-101,641 GBP2022-05-31
Officer
2018-05-23 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 27 - Has significant influence or control → OE
6
EURO BEACON LTD - 2014-02-13
4 Laurel Court, Woodmill Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,002 GBP2017-05-31
Officer
2006-06-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 26 - Has significant influence or control → OE
7
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,186,982 GBP2023-07-31
Officer
1995-07-13 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2015-11-13 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)
Officer
2015-11-13 ~ nowIIF 8 - Director → ME
10
Unit 9b High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,973 GBP2024-04-30
Officer
2018-11-15 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
11
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,884 GBP2023-10-31
Officer
2009-07-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
12
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
33,796 GBP2024-05-31
Officer
2013-06-27 ~ nowIIF 4 - Director → ME
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2015-11-13 ~ nowIIF 6 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ nowIIF 11 - Director → ME
15
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
608,385 GBP2023-10-29
Officer
2014-06-03 ~ nowIIF 5 - Director → ME
16
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,147 GBP2023-04-30
Officer
2022-04-06 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ nowIIF 7 - Director → ME
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2015-11-13 ~ nowIIF 2 - Director → ME
19
3 Overlea Road, LondonActive Corporate (2 parents)
Equity (Company account)
643,256 GBP2023-12-31
Officer
2011-04-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,273,678 GBP2024-05-31
Officer
2019-12-02 ~ nowIIF 18 - Director → ME
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2014-03-03 ~ nowIIF 12 - Director → ME