1
 115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
 2018-09-20 ~ 2019-07-07IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-07IIF 31  - Has significant influence or control as a member of a firm →  OE
IIF 31  - Has significant influence or control over the trustees of a trust →  OE
IIF 31  - Has significant influence or control →  OE
2
 10 Palm Court, Queen Elizabeths Walk, LondonActive Corporate (2 parents)
Equity (Company account)
980,176 GBP2024-03-24
Officer
 2007-11-20 ~ 2023-03-10IIF 28  - Secretary →  ME
3
 21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,839 GBP2024-03-31
Officer
 2021-06-28 ~ 2025-01-01IIF 20  - Director →  ME
4
 21 Grosvenor Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
 2019-04-11 ~ 2024-12-04IIF 5  - Director →  ME
Person with significant control
 2019-04-11 ~ 2020-02-01IIF 12  - Has significant influence or control →  OE
5
 21 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-24
Officer
 2024-01-10 ~ 2025-01-01IIF 9  - Director →  ME
6
 19a Oldhill Street, London, United KingdomActive Corporate (1 parent)
Officer
 2024-05-29 ~ 2024-11-29IIF 22  - Director →  ME
Person with significant control
 2024-05-29 ~ 2024-11-01IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
7
 21 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2020-05-22 ~ 2021-01-22IIF 44  - Secretary →  ME
8
 21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
 2020-12-17 ~ 2022-12-01IIF 1  - Director →  ME
Person with significant control
 2020-12-17 ~ 2022-12-01IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
9
 19a Oldhill Street, London, United KingdomActive Corporate (1 parent)
Officer
 2024-06-02 ~ 2024-11-29IIF 14  - Director →  ME
Person with significant control
 2024-06-02 ~ 2024-11-29IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
10
 115 Craven Park Road, LondonDissolved Corporate (1 parent)
Officer
 2010-08-25 ~ 2017-08-17IIF 18  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-10-01IIF 29  - Has significant influence or control as a member of a firm →  OE
IIF 29  - Has significant influence or control over the trustees of a trust →  OE
IIF 29  - Has significant influence or control →  OE
11
 115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
618,897 GBP2024-12-31
Officer
 2015-06-20 ~ 2016-03-28IIF 16  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 30  - Has significant influence or control →  OE
12
 34 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,486 GBP2025-04-30
Officer
 2020-05-01 ~ 2022-12-01IIF 3  - Director →  ME
13
NORTHWOLD HOUSE LTD - 2023-08-22
 66 Waterpark Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-133,641 GBP2023-12-31
Officer
 2023-05-31 ~ 2023-06-01IIF 7  - Director →  ME
 2024-11-11 ~ 2025-01-01IIF 4  - Director →  ME
Person with significant control
 2023-05-31 ~ 2023-06-01IIF 27  - Has significant influence or control as a member of a firm →  OE
IIF 27  - Has significant influence or control →  OE
14
REDBIRCH LIMITED - 2023-07-31
 21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2023-03-28 ~ 2025-01-01IIF 25  - Director →  ME
Person with significant control
 2023-03-28 ~ 2023-03-28IIF 40  - Has significant influence or control →  OE
15
 Sefton Yodaiken & Co, Fairways House George Street, Prestwich, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2021-01-01 ~ 2025-01-01IIF 2  - Director →  ME