1
18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
244,638 GBP2024-01-31
Officer
2017-02-24 ~ nowIIF 98 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-620 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 61 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,175,100 GBP2024-04-30
Officer
2018-05-18 ~ nowIIF 93 - Director → ME
Person with significant control
2018-05-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
4
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-01 ~ nowIIF 65 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
5
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
236,267 GBP2024-01-31
Officer
2017-01-17 ~ nowIIF 90 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,516 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 91 - Director → ME
7
BROADWEST ESTATES LTD - 2025-02-19
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 92 - Director → ME
8
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,978 GBP2024-09-30
Officer
2016-09-01 ~ nowIIF 101 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
50,031 GBP2024-01-31
Officer
2012-07-05 ~ nowIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
10
18 Lynmouth Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 47 - Director → ME
11
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 64 - Director → ME
12
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-05-24 ~ nowIIF 80 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-06-14 ~ nowIIF 79 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-05-24 ~ nowIIF 81 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-06-14 ~ nowIIF 82 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-04-14 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
17
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,606 GBP2023-12-31
Officer
2023-02-06 ~ nowIIF 54 - Director → ME
18
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 66 - Director → ME
19
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-06-28 ~ nowIIF 70 - Director → ME
20
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-25 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
21
DECOREAN LIMITED - 2022-03-22
DECOR FOUNTAIN LTD - 2022-03-29
DECOREAN FOUNTAIN LTD - 2022-03-22
DYNAMIC FUNCTIONS LIMITED - 2013-06-20
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
656,771 GBP2024-08-31
Officer
2013-06-20 ~ nowIIF 44 - Director → ME
22
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,376 GBP2024-07-31
Officer
2019-08-01 ~ nowIIF 48 - Director → ME
23
Unit 9, The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,100 GBP2024-09-30
Officer
2017-09-04 ~ nowIIF 85 - Director → ME
Person with significant control
2017-09-04 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
24
HORIZON HAVEN LTD - 2025-08-11
AB DEVELOPMENTS LONDON LIMITED - 2025-04-30
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
85,299 GBP2024-02-29
Officer
2017-02-25 ~ nowIIF 89 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 9b, The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,133 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 83 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
26,209 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 60 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,377 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 56 - Director → ME
28
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
120,189 GBP2024-09-30
Officer
2019-10-01 ~ nowIIF 57 - Director → ME
29
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,164 GBP2024-04-30
Officer
2018-04-24 ~ nowIIF 97 - Director → ME
30
18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-06 ~ nowIIF 68 - Director → ME
Person with significant control
2025-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
18 Lynmouth Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
173,153 GBP2024-11-30
Officer
2017-11-08 ~ nowIIF 95 - Director → ME
32
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
173,692 GBP2024-08-31
Officer
2014-08-04 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
33
18 Lynmouth Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,142 GBP2024-09-30
Officer
2019-09-18 ~ nowIIF 71 - Director → ME
Person with significant control
2019-09-18 ~ 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
34
PROBATE ESTATES LTD - 2022-01-07
18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,177 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 63 - Director → ME
Person with significant control
2021-04-15 ~ 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
35
8 Inver Close, London, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 75 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
36
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-14 ~ nowIIF 100 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-07 ~ nowIIF 103 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
38
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
74,083 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 59 - Director → ME
39
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 67 - Director → ME
40
18 Lynmouth Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
173,877 GBP2024-11-30
Officer
2017-11-06 ~ nowIIF 96 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
41
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 58 - Director → ME
42
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-05-01 ~ nowIIF 55 - Director → ME
43
18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
77,735 GBP2024-10-31
Officer
2020-03-15 ~ nowIIF 69 - Director → ME
44
18 Lynmouth Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,083,153 GBP2024-11-30
Officer
2012-11-08 ~ nowIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
45
18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-100,966 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 62 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
46
8 Inver Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,145 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 74 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE