1
4 Spring Villa Road, EdgwareActive Corporate (1 parent)
Equity (Company account)
-12,249 GBP2023-12-31
Officer
2014-12-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
2
Dvs House, Spring Villa Road, Edgware, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,681 GBP2025-03-31
Officer
2017-11-06 ~ nowIIF 29 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
41,133 GBP2024-03-31
Officer
2018-10-23 ~ nowIIF 22 - Director → ME
4
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, EnglandActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
17,470,605 GBP2024-03-31
Officer
2018-11-06 ~ nowIIF 21 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-126,324 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 28 - Director → ME
6
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
90 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-31 ~ 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
7
Dvs House, 4 Spring Villa Road, Edgware, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 11 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 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
Dvs House, 4 Spring Villa Park, Spring Villa Road, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
755 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 10 - Director → ME
9
Dvs House, 4 Spring Villa Road, Edgware, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
177,466 GBP2025-03-31
Officer
2021-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
Dvs House, 4 Spring Villa Road, Edgware, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,313,868 GBP2025-03-31
Officer
2021-05-17 ~ nowIIF 13 - Director → ME
11
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
143,449 GBP2025-03-31
Officer
2023-06-19 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,504,322 GBP2025-03-31
Officer
2023-06-21 ~ nowIIF 18 - Director → ME
13
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
126,977 GBP2025-03-31
Officer
2023-11-14 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,241,692 GBP2025-03-31
Officer
2023-11-16 ~ nowIIF 15 - Director → ME
15
Dvs House, 4 Spring Villa Road, Edgware, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-11-28 ~ nowIIF 16 - Director → ME
17
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 20 - Director → ME
18
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-214,084 GBP2024-03-30 ~ 2025-03-31
Officer
2018-03-14 ~ nowIIF 26 - Director → ME