1
74 Woodfield Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-104,665 GBP2024-04-30
Officer
2018-03-06 ~ nowIIF 25 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
2
127 Trinity Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-26 ~ 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
3
127 Trinity Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,373 GBP2024-02-29
Officer
2024-12-02 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
4
162 Unit 10, 162 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,639 GBP2024-02-29
Officer
2025-04-21 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
74 Woodfield Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,090,526 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-19 ~ 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
6
127 Trinity Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,935 GBP2025-02-28
Officer
2024-12-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2003-07-24 ~ dissolvedIIF 29 - Director → ME
8
127 Trinity Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
199,246 GBP2024-02-29
Officer
2024-12-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
127 Trinity Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-05-07 ~ dissolvedIIF 15 - Director → ME
10
127 Trinity Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
33,833 GBP2024-02-29
Officer
2025-04-21 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
127 Trinity Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,480 GBP2024-02-29
Officer
2025-01-02 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
127 Trinity Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
127 Trinity Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
98,848 GBP2024-09-30
Person with significant control
2023-01-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
127 Trinity Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
35,765 GBP2024-02-29
Officer
2024-12-02 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE