1
Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-55,444 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2017-04-09 ~ 2020-06-15CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-29 ~ 2024-04-29CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
ACORP TRADING LTD - 2019-03-06
67 Westow Street Upper Norwood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
344,632 GBP2024-12-31
Person with significant control
2022-03-11 ~ 2024-05-29CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
IAR ROTHERHAM LTD - 2022-06-29
67 Westow Street, Upper Norwood, LondonActive Corporate (2 parents)
Equity (Company account)
-5,238 GBP2024-08-31
Person with significant control
2022-05-19 ~ 2022-12-08CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2016-06-10 ~ 2018-10-30CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Waterside Trading Centre Trumpers Way, Hanwell, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-05-30 ~ 2025-06-30CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Portland House, Belmont Business Park, Durham, Co. Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-379,668 GBP2022-08-31
Person with significant control
2021-06-22 ~ 2022-12-06CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
6
1066 London Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-12-31
Person with significant control
2018-05-08 ~ 2019-01-21CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67 Westow Street Upper Norwood, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2017-05-25 ~ 2025-05-14CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
67 Westow Street Upper Norwood, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,529 GBP2024-12-31
Person with significant control
2021-11-29 ~ 2024-08-30CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
9
NAVANA REAL ESTATE LTD - 2023-09-13
FENNKAT REAL ESTATE LTD - 2021-03-29
67 Westow Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2023-09-13 ~ 2024-06-17CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
67 Westow Street, LondonActive Corporate (4 parents)
Equity (Company account)
18,080 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-10-12CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Milsted Langdon Motivo House, Alvington, Yeovil, EnglandActive Corporate (3 parents)
Equity (Company account)
70,158 GBP2024-03-31
Person with significant control
2023-08-29 ~ 2024-07-01CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Equity (Company account)
285,291 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2021-01-26CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
EWO PRINT LTD - 2019-05-28
GD MEDIA LTD - 2021-05-13
VANACOMM LTD - 2021-05-16
G D MEDIA LTD - 2022-06-07
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
458,947 GBP2020-03-31
Person with significant control
2018-04-09 ~ 2020-05-20CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
67 Westow Street, Upper Norwood, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
851,647 GBP2024-08-31
Person with significant control
2024-01-18 ~ 2024-12-01CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
15
Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2024-03-04 ~ 2024-06-17CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
16
COTSWOLD HERITAGE DEVELOPMENTS LIMITED - 2015-02-03
Mile End Green, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,480 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-05-26CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
LANDELLS ROAD DEVELOPMENTS LTD - 2021-02-25
G D R MEDIA LTD - 2021-05-17
67 Westow Street, Upper Norwood, LondonActive Corporate (4 parents)
Equity (Company account)
758,664 GBP2024-08-31
Person with significant control
2023-04-11 ~ 2024-08-27CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-04-11CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
67 Westow Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,537,773 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-08-01CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2018-08-02 ~ 2021-01-19CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
67 Westow Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,362 GBP2024-01-31
Person with significant control
2023-09-11 ~ 2023-09-27CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2021-09-28 ~ 2022-04-19CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE