1
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-08-01 ~ nowIIF 28 - Has significant influence or control → OE
2
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
912 GBP2023-04-01 ~ 2024-03-31
Officer
2010-10-20 ~ nowIIF 78 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
47,493 GBP2023-05-01 ~ 2024-04-30
Officer
2013-05-13 ~ nowIIF 54 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
Data House, 43 - 45 Stamford Hill, LondonActive Corporate (1 parent)
Equity (Company account)
-98,084 GBP2016-09-30
Officer
2007-12-01 ~ nowIIF 74 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
Leonheman, 7 Christie Way, Christie Fields, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2002-06-02 ~ dissolvedIIF 101 - Director → ME
6
7 Christie Way, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
1998-12-14 ~ dissolvedIIF 100 - Director → ME
7
Flat 1, 30 Sunningfields Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 91 - Director → ME
2025-01-23 ~ nowIIF 105 - Secretary → ME
Person with significant control
2025-01-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
19,735 GBP2023-02-01 ~ 2024-01-31
Officer
2012-02-29 ~ nowIIF 77 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
4,379 GBP2023-04-01 ~ 2024-03-31
Officer
2002-07-03 ~ nowIIF 73 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
10
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
30,157 GBP2024-01-01 ~ 2024-12-31
Officer
2005-09-01 ~ nowIIF 75 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
19,664 GBP2023-05-01 ~ 2024-04-30
Officer
2009-08-04 ~ nowIIF 70 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
12
Flat 1, 30 Sunningfield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,829 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 40 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
7,629 GBP2023-04-01 ~ 2024-03-31
Officer
2000-07-16 ~ nowIIF 52 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
14
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
266,382 GBP2023-05-01 ~ 2024-04-30
Officer
2014-01-01 ~ nowIIF 53 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-01 ~ nowIIF 43 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 14 - Has significant influence or control → OE
16
Arkwright House, Parsonage Gardens, Manchester, LancashireDissolved Corporate (2 parents)
Officer
1998-01-20 ~ dissolvedIIF 102 - Director → ME
17
2a Alexandra Grove, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-36,525 GBP2024-06-30
Officer
2023-11-07 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
383 GBP2023-09-01 ~ 2024-08-31
Officer
2014-11-01 ~ nowIIF 55 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
19
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
2,289 GBP2023-04-01 ~ 2024-03-31
Officer
2001-04-03 ~ nowIIF 92 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
20
2a Alexandra Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
536,499 GBP2023-05-01 ~ 2024-04-30
Officer
2003-05-22 ~ nowIIF 71 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
21
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-72,712 GBP2023-09-01 ~ 2024-08-31
Officer
2012-09-11 ~ nowIIF 79 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
22
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
68,671 GBP2023-12-01 ~ 2024-11-30
Officer
2018-06-06 ~ nowIIF 56 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
23
HOSTWALL LTD - 2012-12-14
43-45 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2012-12-12 ~ nowIIF 58 - Director → ME
24
Data House, 43-45 Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolvedIIF 63 - Director → ME
25
BERCLEYS HOUSE LTD - 2025-04-28
CHAYNE WALK LIMITED - 2024-07-11
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
10,471 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
27
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-45,531 GBP2023-03-01 ~ 2024-02-29
Officer
2013-03-12 ~ nowIIF 57 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
28
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
7,625 GBP2023-04-01 ~ 2024-03-31
Officer
2005-05-09 ~ nowIIF 67 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
29
Unit 3 Clayton Lane, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 99 - Director → ME
30
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
82,437 GBP2024-09-30
Officer
2012-10-24 ~ nowIIF 80 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
31
6a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,030 GBP2024-05-31
Officer
2017-05-23 ~ nowIIF 44 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
155a Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 66 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 11 - Has significant influence or control → OE
33
1 Grosvenor Way, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
113,610 GBP2023-09-01 ~ 2024-08-31
Officer
2019-09-01 ~ nowIIF 51 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
6,853 GBP2023-05-01 ~ 2024-04-30
Officer
2025-06-16 ~ nowIIF 42 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
35
Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-26,093 GBP2023-07-01 ~ 2024-06-30
Officer
2018-07-16 ~ nowIIF 89 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 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
36
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
150,990 GBP2024-09-30
Officer
2010-10-25 ~ nowIIF 76 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE