1
12 Cody Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-649 GBP2024-10-31
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 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
2
434 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
Studio 119 12 Cody Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
C&B CONSTRUCTION & DEVELOPMENT LIMITED
- now 10021279BLV CONSTRUCTION LIMITED
- 2016-04-05
10021279 54 Courtyard Apartments 3 Avantgarde Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
90 Main Yard, Wallis Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 18 - Director → ME
6
8 Cody Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
197,678 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Cody Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Cody Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,039 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
90 Main Yard Wallis Rd, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-301 GBP2016-12-31
Officer
2016-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Cody Road, London, England
Active Corporate (3 parents)
Equity (Company account)
281,359 GBP2024-07-31
Officer
2020-02-05 ~ now
IIF 27 - Director → ME
2016-07-25 ~ 2020-02-05
IIF 31 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
13,187 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 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
12
Number 90, 90 Main Yard, Wallis Road, London
Active Corporate (2 parents)
Equity (Company account)
-29,859 GBP2024-03-31
Officer
2012-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Number 90 90 Mainyard, Wallis Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 19 - Director → ME
14
90 Wallis Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 14 - Director → ME
15
90 Wallis Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-682,425 GBP2024-06-30
Officer
2016-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 39 - Has significant influence or control → OE
16
INSA DESIGN LTD - 2018-08-03
34 Whitechapel Rd, London, England
Active Corporate (2 parents)
Equity (Company account)
-40,000 GBP2022-07-31
Officer
2018-09-07 ~ 2020-03-25
IIF 26 - Director → ME
2018-07-30 ~ 2018-09-07
IIF 6 - Director → ME
17
Number 90 Bar 90 Wallis Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
NUMBER 90 LIMITED
08325781 16822045, 03713921, 07841854, 05559025, 08630439, 15187383, 14594053, 15924989, 05072831, 13788514, 13834598, SC814688, 08950557, SC840229, 08929115, 10312751, 08576373, 08869979, 03015767, 06260630Warning The number of records might exceed displayable range of browser, please consider
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... (more) Number 90 90 Main Yard, Wallis Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 12 - Director → ME
19
90 Wallis Road, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,912,172 GBP2024-03-31
Officer
2014-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Cody Road, London, England
Active Corporate (3 parents)
Equity (Company account)
63,512 GBP2024-04-30
Officer
2017-04-12 ~ 2018-08-30
IIF 30 - Director → ME
2018-08-30 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
STUDIO 9294 LTD
11302067 05099519, 07815718, 12338764, 04728279, 04654728, 11300126, 14945274, 11581912, 15724890, 13218896, 14330804, 14593447, 08793029, 10400327, 07505766, 16140584, 10826202, 03324494, 16803117, 16369230Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mainyard Studios Unit D3 Studio Db12, Curie House, London, England
Active Corporate (2 parents)
Equity (Company account)
384,080 GBP2024-06-30
Officer
2018-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 34 - Has significant influence or control → OE
22
90 Wallis Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-833,442 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
86 Copenhagen Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 25 - Has significant influence or control → OE
24
90 Wallis Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,174 GBP2024-05-31
Officer
2018-06-28 ~ now
IIF 15 - Director → ME