1
 17 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
 2025-03-26 ~ nowIIF 27 - Director → ME
2
 17 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
 2025-08-21 ~ nowIIF 26 - Director → ME
3
 12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-18,683 GBP2024-10-31
Officer
 2024-03-21 ~ nowIIF 12 - Director → ME
4
 33 Colberg Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-05-13 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-05-13 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
 17 Wellington Ave, London, United KingdomActive Corporate (1 parent)
Officer
 2024-08-27 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-08-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
 33 Colberg Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-12-17 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-12-17 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
7
 33 Colberg Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-12-04 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-12-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
 Js & Co Accountants, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52,546 GBP2024-04-30
Officer
 2022-04-08 ~ nowIIF 15 - Director → ME
Person with significant control
 2022-04-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
 6 Russell Parade, Golders Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,765 GBP2024-12-31
Officer
 2022-06-13 ~ nowIIF 13 - Director → ME
10
 33 Colberg Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,565 GBP2024-12-31
Officer
 2021-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-12-03 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
 12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-02-20 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-02-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
 12 Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-530,221 GBP2023-12-31
Officer
 2023-11-08 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-11-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
13
 33 Colberg Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-11-04 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-11-04 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,252,790 GBP2024-04-28
Officer
 2021-01-26 ~ nowIIF 14 - Director → ME
Person with significant control
 2022-01-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
15
 95 Dunsmure Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,383 GBP2024-12-31
Officer
 2022-06-13 ~ nowIIF 24 - Director → ME
16
 113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,727 GBP2024-12-31
Officer
 2022-06-13 ~ nowIIF 23 - Director → ME
Person with significant control
 2023-10-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
 33 Colberg Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,320 GBP2024-05-31
Officer
 2022-05-30 ~ nowIIF 18 - Director → ME
18
 33 Colberg Place, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-776 GBP2024-05-31
Officer
 2022-05-26 ~ nowIIF 16 - Director → ME
Person with significant control
 2022-05-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE