1
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-945,113 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,376,320 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-85,956 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-93,448 GBP2022-12-31
Person with significant control
2025-02-03 ~ 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
5
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-35,316 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
6
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2025-02-03 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
7
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2025-02-03 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
8
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-02-03 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
9
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2025-02-03 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
10
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-02-03 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
11
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2025-02-03 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
12
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-02-03 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
13
47-49 N Family Club Support Office, Charlotte Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2025-02-03 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
14
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2025-02-03 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
15
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2025-02-03 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
16
47-49 N Family Club, Charlotte Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2025-02-03 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
17
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-311,461 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
18
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-03 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
19
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-245,267 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
20
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2025-02-03 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
21
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-147,207 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
22
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-67,404 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
23
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-26,036 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
24
47-49 Charlotte Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-02-03 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
25
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-229,456 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
26
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-219,931 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
27
N FAMILY RIVER GARDENS LTD - 2023-05-17
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
28
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-410,424 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
29
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-376,315 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
30
N FAMILY FOLKESTONE ROAD LTD - 2021-05-18
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-161,168 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
31
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-243,232 GBP2022-12-31
Person with significant control
2025-02-03 ~ 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
32
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-242,109 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
33
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-345,883 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
34
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-637,558 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
35
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
246,556 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
36
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-344,147 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
37
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
306,696 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
38
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
735,708 GBP2021-12-31
Person with significant control
2025-02-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
39
RED BALLOON NURSERIES LTD - 2015-12-03
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
190,845 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
40
RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-193,521 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
41
RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
653,852 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
42
47-49 Charlotte Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
522,407 GBP2022-12-31
Person with significant control
2025-02-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE