1
25 Howard Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
25 Howard Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
18 Howard Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,965 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 9 - Director → ME
4
25 Howard Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-05 ~ 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
5
25 Howard Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-12 ~ nowIIF 16 - Director → ME
6
25 Howard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Howard Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
298,123 GBP2024-07-31
Officer
2021-05-25 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Howard Road, South Tottenham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
64,330 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
14b Darenth Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,488 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 8 - Director → ME
10
14b Darenth Rd, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
112,514 GBP2024-03-31
Officer
2023-06-06 ~ nowIIF 7 - Director → ME
11
25 Howard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,172 GBP2024-02-28
Officer
2017-02-14 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
25 Howard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-134,243 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
25 Howard Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-40,676 GBP2024-07-31
Officer
2021-09-06 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
25 Howard Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,619 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 12 - Director → ME