1
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolvedIIF 17 - Director → ME
2
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
70,882 GBP2024-02-28
Officer
2017-02-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,973 GBP2023-09-27
Officer
2011-09-19 ~ nowIIF 18 - Director → ME
4
SR2AN LIMITED - 2021-07-02
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-197,364 GBP2024-04-30
Officer
2014-04-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 Ballards Lane Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-08-03 ~ dissolvedIIF 16 - Director → ME
6
G L LONDON LTD - 2025-04-15
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-940 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,263 GBP2023-09-30
Officer
2013-09-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,459 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-50,846 GBP2023-06-29
Officer
2016-06-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
519,672 GBP2023-05-31
Officer
2012-05-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LOVE BELLE LIMITED - 2016-09-29
375 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
571,275 GBP2023-11-30
Officer
2010-09-20 ~ nowIIF 14 - Director → ME
12
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,718 GBP2023-08-31
Officer
2015-08-04 ~ nowIIF 11 - Director → ME
13
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,345 GBP2023-11-28
Officer
2014-11-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
14
375 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
809,300 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-780,172 GBP2024-03-31
Officer
2011-03-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
375 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,858 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
R2VB LTD - 2015-08-14
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-57,265 GBP2024-04-30
Officer
2014-04-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 GBP2023-10-31
Officer
2016-10-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2013-02-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE