1
293-301 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Higgison House, 381-383 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
67,963 GBP2023-10-31
Officer
2019-05-17 ~ now
IIF 8 - Director → ME
3
293-301 Kilburn High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
293-301 Kilburn High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-11 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Blunham Court Station Road, Blunham, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2024-10-28 ~ now
IIF 11 - Director → ME
6
Higgison House, 381-383 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
67,838 GBP2023-10-31
Officer
2019-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
7
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,429,617 GBP2024-03-31
Officer
2016-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 16 - Director → ME
9
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
75,810 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 15 - Director → ME
10
293-301 Kilburn High Road, London
Active Corporate (4 parents)
Equity (Company account)
21,812,551 GBP2024-12-31
Officer
2012-01-01 ~ now
IIF 13 - Director → ME
11
293 - 301 Kilburn High Road, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
573,687 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE