1
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,789,304 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
12-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2025-05-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
3
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 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
4
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
5
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,907 GBP2024-12-31
Person with significant control
2025-01-09 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
YAPI HOME LIMITED - 2016-01-25
BERGHOLT PROPERTIES LIMITED - 2016-09-16
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
538,820 GBP2024-04-30
Person with significant control
2016-05-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
7
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
2,536,375 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
8
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,631,171 GBP2024-11-30
Person with significant control
2025-01-09 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-585,456 GBP2024-04-30
Person with significant control
2025-01-09 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
RGB FACILITIES LIMITED - 2021-05-12
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-60,073 GBP2024-02-29
Person with significant control
2025-01-29 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
147 Stamford Hill, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
LEADAN HOLDINGS LTD - 2024-11-25
188 Brent Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-21 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Person with significant control
2016-12-15 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Person with significant control
2017-04-25 ~ dissolvedCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Person with significant control
2016-12-15 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,648 GBP2024-08-31
Person with significant control
2025-01-09 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
18
115 Craven Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Person with significant control
2022-07-08 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
REXO PROPERTIES LIMITED - 2018-08-29
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-243 GBP2024-07-31
Person with significant control
2018-08-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
20
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-423,288 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-09-17 ~ nowCIF 2 - LLP Designated Member → ME
21
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
398,241 GBP2024-09-30
Person with significant control
2020-01-08 ~ nowCIF 3 - Right to appoint or remove members → OE
Officer
2020-01-08 ~ nowCIF 1 - LLP Designated Member → ME
22
DOXFORD INVESTMENTS LIMITED - 2013-06-25
APOLLO WORKS ESTATES LIMITED - 2013-06-11
HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
106,573 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,139 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
24
WASTECLEAR LIMITED - 1993-03-25
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,811,465 GBP2024-04-30
Person with significant control
2018-06-04 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OE
25
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-10-10 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
147 Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
46,469 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,358,674 GBP2024-07-31
Person with significant control
2025-01-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
28
147 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-6,799 GBP2024-06-30
Person with significant control
2025-01-09 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
29
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2018-02-13 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
30
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2018-02-13 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
31
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2018-02-13 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
32
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,783,521 GBP2024-09-30
Person with significant control
2025-04-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
33
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
191,938 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
34
115 Craven Park Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-60,822 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE