1
EXPRESS KEYS LTD - 2019-12-09
125 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,666 GBP2023-12-31
Officer
2012-07-06 ~ nowIIF 88 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-03-17 ~ nowIIF 45 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,543 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 43 - director → ME
Person with significant control
2022-02-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
4
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
813 GBP2023-06-30
Officer
2021-01-13 ~ nowIIF 34 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
5
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,865 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 36 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 50 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-01-10 ~ nowIIF 19 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,642 GBP2024-04-30
Officer
2024-01-20 ~ nowIIF 105 - secretary → ME
9
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,614 GBP2023-12-31
Officer
2019-07-17 ~ nowIIF 52 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
10
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-07-02 ~ nowIIF 20 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2019-08-22 ~ nowIIF 35 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2019-08-20 ~ nowIIF 29 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 63 - Has significant influence or control → OE
13
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,499 GBP2023-12-31
Officer
2008-09-23 ~ nowIIF 86 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
14
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2021-08-12 ~ nowIIF 31 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,939 GBP2023-12-31
Officer
2012-12-20 ~ nowIIF 92 - director → ME
Person with significant control
2016-10-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRONTRUNNER SERVICES LTD - 2007-02-19
125 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,908 GBP2023-06-30
Officer
2006-07-13 ~ nowIIF 89 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,518 GBP2023-06-30
Officer
2021-10-11 ~ nowIIF 48 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
18
5 North End Road, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2017-12-07 ~ nowIIF 26 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 North End Road, LondonCorporate (2 parents)
Officer
2014-11-12 ~ nowIIF 95 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-09-15 ~ nowIIF 44 - director → ME
21
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (3 parents)
Officer
2024-09-15 ~ nowIIF 47 - director → ME
22
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-09-15 ~ nowIIF 46 - director → ME
23
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2015-06-26 ~ nowIIF 96 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
125 Castlewood Road, London, United KingdomDissolved corporate (3 parents)
Officer
2019-12-10 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 72 - Has significant influence or control → OE
25
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,167 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 42 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2022-06-08 ~ nowIIF 28 - director → ME
Person with significant control
2022-06-08 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
27
5 North End Road, LondonCorporate (2 parents)
Officer
2014-09-09 ~ nowIIF 97 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
28
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2017-12-11 ~ nowIIF 18 - director → ME
2012-08-21 ~ nowIIF 104 - secretary → ME
29
5 North End Road, North End Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-17,020 GBP2023-01-31
Officer
2020-01-15 ~ nowIIF 22 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2019-01-08 ~ nowIIF 37 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-07-02 ~ nowIIF 51 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
7 Leadale Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13 GBP2023-08-31
Person with significant control
2022-08-31 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
33
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2018-06-22 ~ nowIIF 39 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
32 Powis Gardens, London, United KingdomCorporate (2 parents)
Officer
2023-05-22 ~ nowIIF 30 - director → ME
35
MOUNDFIELD GEMACH LTD LIMITED - 2024-03-26
BIALA MOUNDFIELD LIMITED - 2023-09-18
CASTLEWOOD N15 LTD - 2023-07-21
Frontrunner Insurance 113 Craven Park Road, London, United KingdomCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 55 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
36
5 North End Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-02-11 ~ nowIIF 27 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
125 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,140 GBP2023-06-30
Officer
2015-04-24 ~ nowIIF 90 - director → ME
Person with significant control
2017-04-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2019-08-22 ~ nowIIF 25 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 69 - Has significant influence or control → OE
39
Frontrunner House, 113 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2024-07-26 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
40
SPIRIT OF HULL LTD - 2024-09-13
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-03 ~ nowIIF 33 - director → ME
Person with significant control
2021-06-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
Frontrunner House, 113 Craven Park Road, London, United KingdomCorporate (1 parent)
Officer
2024-05-25 ~ nowIIF 53 - director → ME
Person with significant control
2024-05-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
42
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-708 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 98 - director → ME
Person with significant control
2016-09-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
43
ML CLINICS LTD - 2023-06-16
Frontrunner House 113, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,921 GBP2023-12-31
Officer
2018-08-30 ~ nowIIF 49 - director → ME
Person with significant control
2018-08-30 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
44
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (25 parents)
Officer
2024-02-11 ~ nowIIF 57 - director → ME
45
16 Craven Walk, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,449,416 GBP2024-03-31
Officer
2011-01-04 ~ nowIIF 38 - director → ME
46
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2019-08-22 ~ nowIIF 23 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 68 - Has significant influence or control → OE
47
5 North End Road, London, EnglandCorporate (3 parents)
Officer
2007-05-10 ~ nowIIF 87 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE