1
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 50 - Director → ME
2
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-40,246 GBP2024-07-31
Officer
2018-07-17 ~ now
IIF 55 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
3
24 St Andrews Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 78 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
4
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
235,419 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 76 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 St Andrews Grove, London
Active Corporate (3 parents)
Equity (Company account)
-123,803 GBP2024-08-31
Officer
2008-08-08 ~ now
IIF 32 - Director → ME
6
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
62,001 GBP2024-06-30
Officer
1996-06-10 ~ now
IIF 33 - Director → ME
1996-06-10 ~ now
IIF 81 - Secretary → ME
7
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 79 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 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
8
Basement 5 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,472 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 54 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-7,243 GBP2023-03-01 ~ 2024-02-29
Officer
2015-02-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
23a St. Andrew's Grove, London
Active Corporate (3 parents)
Equity (Company account)
2,113,903 GBP2024-05-31
Person with significant control
2016-10-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2016-06-27 ~ now
IIF 53 - Director → ME
12
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,012 GBP2024-02-29
Officer
2023-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
OH BOOKS LIMITED - 2014-04-04
24 St Andrews Grove, London
Active Corporate (1 parent)
Equity (Company account)
187,508 GBP2024-11-30
Officer
2023-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
21 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,777 GBP2024-06-30
Officer
2004-06-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
71 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
24 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
348 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 51 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
-12,988 GBP2024-01-31
Officer
2025-09-19 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
9,192 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 56 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 24 - Has significant influence or control → OE
23
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
59,595 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
71 Fairholt Road, London, England
Active Corporate (3 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
2005-08-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 26 - Has significant influence or control → OE
25
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,694 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 52 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
153,090 GBP2021-11-30
Officer
2009-11-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-55,359 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
28
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,125 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 35 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 25 - Has significant influence or control → OE
29
24 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-12 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
31
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,267 GBP2023-11-30
Officer
2016-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
172,116 GBP2025-04-30
Officer
2012-04-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
9 Stamford Hill Mansions, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2017-03-26 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
34
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,500 GBP2025-02-28
Officer
2018-02-22 ~ now
IIF 75 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE