1
40 Great North Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-13 ~ nowIIF 39 - Director → ME
2
46 Olinda Road, London, EnglandActive Corporate (2 parents)
Officer
2010-01-19 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
3
EDENHEIGHTS LIMITED - 1990-07-23
BEIS AHARON TRUST LIMITED - 1997-02-12
115 Craven Park Road, London, EnglandActive Corporate (4 parents)
Officer
~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,743,539 GBP2023-08-31
Officer
1998-08-11 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-01 ~ dissolvedIIF 59 - Director → ME
6
67 Darenth Road 67 Darenth Road, London, EnglandActive Corporate (1 parent)
Officer
2020-02-25 ~ nowIIF 61 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
152 Kyverdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,932 GBP2024-02-28
Officer
2020-08-26 ~ nowIIF 86 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
152 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,064 GBP2023-07-31
Officer
2018-07-12 ~ nowIIF 84 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
152 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,927 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 65 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
414,226 GBP2024-07-31
Officer
1992-04-02 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
46 Olinda Road, London, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
12
86 Darenth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
1993-10-29 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
86 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-93,179 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 62 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-54,127 GBP2024-03-31
Officer
2000-03-13 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)
Officer
2013-09-04 ~ nowIIF 53 - Director → ME
18
152 Kyverdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-03-05 ~ nowIIF 87 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
152 Kyverdale Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-03-31
Officer
2021-03-05 ~ dissolvedIIF 83 - Director → ME
20
38a Kyverdale Road, LondonDissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolvedIIF 43 - Director → ME
2008-05-28 ~ dissolvedIIF 92 - Secretary → ME
21
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,713 GBP2024-05-31
Officer
2005-04-05 ~ nowIIF 69 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-11-02 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
23
RUNSTAR LIMITED - 1996-04-29
46 Olinda Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,531,800 GBP2024-03-31
Officer
1996-04-18 ~ nowIIF 54 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOWER TRUST LTD - 2002-12-10
46 Olinda Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2001-01-30 ~ nowIIF 60 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 34 - Has significant influence or control → OE
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
1995-01-20 ~ nowIIF 88 - Director → ME
1995-01-20 ~ nowIIF 96 - Secretary → ME
26
44 Oldhill Street, London, EnglandActive Corporate (1 parent)
Officer
2016-08-15 ~ nowIIF 42 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-578,046 GBP2024-10-31
Officer
~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
28
46 Olinda Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
438,015 GBP2025-03-31
Officer
~ nowIIF 46 - Director → ME
~ nowIIF 89 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 8 - Has significant influence or control → OE
29
46 Olinda Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,454 GBP2024-06-30
Officer
1996-06-21 ~ nowIIF 51 - Director → ME
30
116 Moundfield Road, LondonDissolved Corporate (4 parents)
Officer
2004-12-18 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-02 ~ 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
32
86 Darenth Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 68 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
33
67 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ nowIIF 66 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
34
67 Darenth Road, London, EnglandActive Corporate (2 parents)
Officer
2022-08-01 ~ nowIIF 67 - Director → ME
35
44 Oldhill Street, London, EnglandActive Corporate (2 parents)
Officer
2017-10-25 ~ nowIIF 40 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
36
152 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,992 GBP2024-09-30
Officer
2012-10-01 ~ nowIIF 64 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
37
44 Oldhill Street, London, EnglandActive Corporate (2 parents)
Officer
2015-03-11 ~ nowIIF 38 - Director → ME
2015-03-12 ~ nowIIF 95 - Secretary → ME
Person with significant control
2020-05-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
38
152 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-107,569 GBP2024-02-28
Officer
2019-02-14 ~ nowIIF 63 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
39
152 Kyverdale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,814 GBP2024-02-28
Officer
2020-06-13 ~ nowIIF 85 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
40
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
529,590 GBP2024-03-31
Officer
~ nowIIF 77 - Director → ME
41
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2021-04-19 ~ nowIIF 81 - Director → ME
Person with significant control
2019-07-05 ~ 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
42
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Officer
2004-09-01 ~ nowIIF 76 - Director → ME
2004-09-01 ~ nowIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE