1
35 35 Mountjoy Road, Edgerton, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 15 - Director → ME
2
74 Tyrwhitt Road, London
Active Corporate (2 parents)
Equity (Company account)
-2,332 GBP2024-06-30
Officer
2000-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
74 Tyrwhitt Road, London
Active Corporate (2 parents)
Equity (Company account)
28,131 GBP2024-07-31
Officer
2002-10-09 ~ now
IIF 6 - Director → ME
2002-10-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
4
74 Tyrwhitt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
62,334 GBP2024-12-31
Officer
2000-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
74 Tyrwhitt Road, London
Active Corporate (2 parents)
Equity (Company account)
23,637 GBP2024-03-31
Officer
1999-06-07 ~ now
IIF 5 - Director → ME
1999-06-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
74 Tyrwhitt Road, London
Active Corporate (2 parents)
Equity (Company account)
43,496 GBP2024-03-31
Officer
1999-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
15 Undercliff Road, London
Active Corporate (2 parents)
Equity (Company account)
16,682 GBP2024-12-31
Officer
2007-03-12 ~ now
IIF 8 - Director → ME
8
74 Tyrwhitt Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 20 - Director → ME
2016-10-13 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
35 Mountjoy Road, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2003-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
10
64 High Street, Bideford, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-650,164 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 31 - Director → ME
2025-03-06 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-03-06 ~ now
IIF 66 - Has significant influence or control → OE
12
HEAVENLY SOULS LTD - 2004-08-31
15 Undercliff Road, London
Active Corporate (1 parent)
Equity (Company account)
1,639 GBP2024-12-31
Officer
2011-12-15 ~ now
IIF 1 - Director → ME
2012-04-30 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
74 Tyrwhitt Road, London
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-07-31
Officer
2005-07-22 ~ now
IIF 13 - Director → ME
2006-07-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
14
74 Trywhitt Road, London
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-04-30
Officer
2005-04-09 ~ now
IIF 10 - Director → ME
2007-04-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Undercliff Road, London
Active Corporate (2 parents)
Equity (Company account)
11,982 GBP2024-10-31
Officer
2003-10-23 ~ now
IIF 3 - Director → ME
2003-10-23 ~ now
IIF 38 - Secretary → ME
16
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
17
74 Tyrwhitt Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 19 - Director → ME
2020-10-20 ~ now
IIF 63 - Secretary → ME
Person with significant control
2020-10-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-16 ~ now
IIF 21 - Director → ME
2016-06-16 ~ now
IIF 65 - Secretary → ME
19
74 Tyrwhitt Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,024 GBP2024-06-30
Officer
2016-06-23 ~ now
IIF 22 - Director → ME
2016-06-23 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
20
74 Tyrwhitt Road, London
Active Corporate (3 parents)
Equity (Company account)
933,876 GBP2024-03-31
Officer
1993-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
21
74 Tyrwhitt Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-07-06 ~ now
IIF 16 - Director → ME
22
74 Tyrwhitt Road, London
Active Corporate (2 parents)
Equity (Company account)
42,003 GBP2024-03-31
Officer
1999-09-21 ~ now
IIF 7 - Director → ME
2001-10-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
10 Ballingdon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,306 GBP2024-02-29
Officer
2014-02-07 ~ now
IIF 2 - Director → ME