1
174 Tooting High Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
DINTON SW LTD - 2021-06-01
174 Tooting High Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-93,199 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 45 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
3
Suite 5335 Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,290 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 30 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
166 Tooting High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolvedIIF 69 - Director → ME
5
174 Tooting High Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
33,073 GBP2024-01-31
Person with significant control
2022-01-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
174 Tooting High Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,498,484 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 32 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,561 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 31 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
LIBRA PROPERTY SERVICES LIMITED - 2004-08-09
174 Tooting High Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-94,122 GBP2024-03-31
Person with significant control
2017-04-03 ~ nowIIF 13 - Has significant influence or control → OE
9
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
142,737 GBP2024-03-31
Officer
2007-11-08 ~ nowIIF 61 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
174 Tooting High Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
33,777 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 47 - Director → ME
11
NEWBRIDGE ASSET MANAGEMENT LTD - 2021-01-22
CONCEPT REALITY GROUP LIMITED - 2021-01-25
174 Tooting High Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
572,700 GBP2023-09-28
Officer
2013-06-18 ~ nowIIF 62 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 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
12
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 33 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
CONCEPT REALITY LIMITED - 2021-02-24
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-30
Officer
2021-01-25 ~ nowIIF 28 - Director → ME
2021-01-25 ~ nowIIF 73 - Secretary → ME
Person with significant control
2021-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
87 Roman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,878 GBP2022-06-27
Person with significant control
2018-10-25 ~ nowIIF 59 - Has significant influence or control → OE
15
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 34 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 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
17
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
571,670 GBP2024-06-27
Officer
2020-06-12 ~ nowIIF 48 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
4385, 13131499 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 46 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
174 Tooting High Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 44 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 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
21
166 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-100,557 GBP2016-06-30
Officer
2016-04-01 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 36 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
23
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-01-26 ~ nowIIF 39 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2023-06-20 ~ nowIIF 37 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 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
25
166 Tooting High Street, London, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
26
CONCEPT CAPITAL MANAGEMENT LIMITED - 2022-03-10
POPLAR LONDON LIMITED - 2022-03-09
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-29
Officer
2021-06-17 ~ nowIIF 27 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
172 Tooting High Street, London, EnglandActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 52 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
37,098 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 29 - Director → ME
2021-12-08 ~ nowIIF 72 - Secretary → ME
Person with significant control
2022-07-01 ~ nowIIF 1 - Has significant influence or control → OE
29
166 Tooting High Street, Tooting, LondonDissolved Corporate (2 parents)
Equity (Company account)
41,561 GBP2018-06-30
Person with significant control
2017-04-23 ~ dissolvedIIF 56 - Has significant influence or control → OE
30
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
331,825 GBP2024-12-31
Officer
2018-12-11 ~ nowIIF 63 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-01-26 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
DURNSFORD ROAD LIMITED - 2023-02-02
DUNSFORD ROAD LTD - 2021-01-21
174 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-90,595 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 35 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
174 Tooting High Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE