1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,319 GBP2025-01-31
Person with significant control
2025-03-10 ~ now
CIF 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
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-08 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
CIF 1 - Director → ME
Person with significant control
2025-08-21 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-24 ~ now
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-16 ~ now
CIF 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
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,901 GBP2024-10-31
Person with significant control
2025-02-04 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE