1
Data House, Stamford Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
158 GBP2019-11-30
Officer
2015-06-01 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
2
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
38,054 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-01 ~ nowIIF 74 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
3
2a Alexandra Grove, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,467 GBP2024-09-30
Officer
2015-09-03 ~ nowIIF 56 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
60,214 GBP2017-02-28
Officer
2015-02-12 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
18,621 GBP2023-02-01 ~ 2024-01-31
Officer
2022-01-19 ~ nowIIF 35 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-47,980 GBP2023-04-01 ~ 2024-03-31
Officer
2018-05-30 ~ nowIIF 79 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
7,805 GBP2023-02-01 ~ 2024-01-31
Officer
2022-02-01 ~ nowIIF 37 - Director → ME
9
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
27,715 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-30 ~ nowIIF 66 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 68 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
186,333 GBP2024-02-29
Officer
2019-01-04 ~ nowIIF 51 - Director → ME
Person with significant control
2019-01-04 ~ 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
IIF 28 - Right to appoint or remove directors → OE
13
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
16,104 GBP2023-11-01 ~ 2024-10-31
Officer
2019-10-18 ~ nowIIF 73 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,877 GBP2024-09-30
Officer
2017-10-03 ~ nowIIF 64 - Director → ME
Person with significant control
2017-10-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
2a Alexandra Grove, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
6,161 GBP2023-03-01 ~ 2024-02-29
Officer
2019-03-07 ~ nowIIF 50 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,534,547 GBP2023-11-30
Officer
2023-06-26 ~ nowIIF 72 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-13 ~ nowIIF 71 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-01-18 ~ nowIIF 69 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-01-18 ~ nowIIF 70 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-09 ~ nowIIF 53 - Director → ME
21
2a Alexandra Grove, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-36,525 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 61 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 22 - Has significant influence or control → OE
22
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-405 GBP2024-04-30
Officer
2021-11-17 ~ nowIIF 39 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
23
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
51,698 GBP2024-08-31
Officer
2014-09-11 ~ nowIIF 75 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
24
BERCLEYS HOUSE LTD - 2025-04-28
CHAYNE WALK LIMITED - 2024-07-11
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 34 - Director → ME
25
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
10,471 GBP2023-04-01 ~ 2024-03-31
Officer
2023-09-06 ~ nowIIF 38 - Director → ME
26
32 Marlborough Avenue, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,463 GBP2020-10-31
Officer
2021-09-30 ~ dissolvedIIF 77 - Director → ME
27
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
54,796 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-13 ~ nowIIF 36 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
28
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,438 GBP2023-10-01 ~ 2024-09-30
Officer
2020-10-27 ~ nowIIF 48 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
2a Alexandra Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,016,819 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 55 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
30
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-02-28 ~ nowIIF 67 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
31
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-671,653 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 47 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
32
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,409 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 63 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
33
1a Windus Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
33,327 GBP2021-09-30
Officer
2015-09-03 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
Data House, 43-45 Stamford Hill, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
60,156 GBP2020-12-31
Officer
2016-12-21 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE