1
 17 Lampard Grove, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
 63b Overhill Road, East Dulwich, LondonActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
 2022-02-17 ~ nowIIF 6 - Director → ME
3
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,692 GBP2024-03-31
Officer
 2021-03-02 ~ nowIIF 32 - Director → ME
Person with significant control
 2021-03-02 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
192,088 GBP2024-05-31
Officer
 2018-07-19 ~ nowIIF 2 - Director → ME
Person with significant control
 2018-07-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
5
 17 Lampard Grove, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100,786 GBP2024-01-31
Officer
 2015-08-10 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-12-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
6
 17 Lampard Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-151,243 GBP2024-06-30
Officer
 2021-06-14 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-06-14 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
 17 Lampard Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,409 GBP2024-09-30
Officer
 2021-09-30 ~ nowIIF 31 - Director → ME
8
 17 Lampard Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-50,742 GBP2024-10-31
Officer
 2023-10-19 ~ nowIIF 14 - Director → ME
9
 17 Lampard Grove, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
586,331 GBP2024-01-31
Officer
 2012-01-04 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
10
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-20 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-09-20 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
 17 Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
1,114,854 GBP2024-01-31
Officer
 2012-07-03 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
12
 17 Lampard Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
41,430 GBP2024-01-31
Officer
 2015-01-16 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
13
 17 Lampard Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,650 GBP2024-02-28
Officer
 2021-02-09 ~ nowIIF 19 - Director → ME
14
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
 2025-07-24 ~ nowIIF 23 - Director → ME
Person with significant control
 2025-07-24 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
 17 Lampard Grove, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-03-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2019-03-13 ~ dissolvedIIF 54 - Has significant influence or control → OE
16
 17 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
143,732 GBP2024-07-31
Officer
 2015-07-17 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
17
 17 Lampard Grove, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
133,469 GBP2024-06-30
Officer
 2015-09-18 ~ nowIIF 39 - Director → ME
Person with significant control
 2016-11-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
18
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-98,195 GBP2024-04-30
Officer
 2022-04-26 ~ nowIIF 24 - Director → ME
Person with significant control
 2022-04-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-856 GBP2024-08-31
Officer
 2022-08-29 ~ nowIIF 16 - Director → ME
Person with significant control
 2022-08-29 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
 17 Lampard Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31,721 GBP2024-03-31
Officer
 2021-03-19 ~ nowIIF 28 - Director → ME
21
 17 Lampard Grove, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,776 GBP2024-01-31
Officer
 2021-06-10 ~ nowIIF 4 - Director → ME
Person with significant control
 2021-06-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
 17 Lampard Grove, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-08-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2016-08-05 ~ dissolvedIIF 49 - Has significant influence or control → OE
23
 17 Lampard Grove, London, EnglandActive Corporate (5 parents)
Officer
 2025-07-08 ~ nowIIF 17 - Director → ME
24
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,451 GBP2024-10-31
Officer
 2020-10-23 ~ nowIIF 5 - Director → ME
Person with significant control
 2020-10-23 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
 161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
125,283 GBP2024-08-31
Officer
 2015-08-18 ~ nowIIF 30 - Director → ME
26
 12b Manor Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-121,759 GBP2024-12-31
Officer
 2022-05-01 ~ nowIIF 15 - Director → ME
Person with significant control
 2022-05-01 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
27
 17 Lampard Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-182,554 GBP2024-07-31
Officer
 2015-07-09 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
 17 Lampard Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
278 GBP2024-04-30
Officer
 2021-04-15 ~ nowIIF 13 - Director → ME
29
 17 Lampard Grove, London, EnglandActive Corporate (2 parents)
Officer
 2024-09-25 ~ nowIIF 11 - Director → ME
30
 3 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
 2025-07-22 ~ 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
31
 160 Holmleigh Road, London, EnglandActive Corporate (5 parents)
Officer
 2015-10-08 ~ nowIIF 25 - Director → ME
32
 161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,003 GBP2024-10-31
Officer
 2020-10-23 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-10-23 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-04 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-07-04 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
34
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
 2024-02-12 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-02-12 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
35
 17 Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2022-07-01 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-07-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE