1
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,901 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
2
2 Gilda Crescent, LondonActive Corporate (2 parents)
Equity (Company account)
895,732 GBP2024-05-31
Officer
2008-05-27 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
3
2 Gilda Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-349,084 GBP2024-09-30
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
4
2 Gilda Cresent, London, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
26,032 GBP2023-10-01 ~ 2024-09-30
Officer
2001-11-05 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 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
5
2 Gilda Crescent, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-188,195 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-12-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
115 Craven Park Rd, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,442 GBP2024-02-29
Officer
2007-02-12 ~ nowIIF 12 - Director → ME
2007-02-12 ~ nowIIF 6 - Secretary → ME
8
2 Gilda Crescent, LondonActive Corporate (3 parents)
Equity (Company account)
4,219,689 GBP2024-12-31
Officer
2001-02-14 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
9
C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-11-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
2 Gilda Crescent, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
28,145 GBP2023-10-01 ~ 2024-09-30
Officer
2000-10-31 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Gilda Crescent, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
23,951 GBP2023-04-01 ~ 2024-03-31
Officer
1996-11-08 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-10-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)
Officer
2013-11-06 ~ nowIIF 13 - Director → ME
2013-11-06 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
GENESIS (ALBERT ROAD) LTD - 2021-05-27
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
63,322 GBP2024-10-31
Person with significant control
2021-05-21 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
8,528,051 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Gilda Crescent, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-15 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
16
2 Gilda Crescent, LondonDissolved Corporate (2 parents)
Officer
2002-03-18 ~ dissolvedIIF 5 - Secretary → ME