1
13 Alba Court Alba Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,973 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 2 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Woodville Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 37 - Secretary → ME
4
43 Sneath Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-01-27 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
2025-06-05 ~ nowIIF 39 - Secretary → ME
6
27 Woodville Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 44 - Secretary → ME
7
13 Alba Court Alba Gardens, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
13 Alba Court Alba Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
27 Woodville Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 43 - Secretary → ME
10
27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
2025-06-23 ~ nowIIF 38 - Secretary → ME
11
13 Alba Court Alba Gardens, LondonDissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 25 - Director → ME
12
27 Woodville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-04 ~ nowIIF 42 - Secretary → ME
13
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-05-01 ~ nowIIF 3 - Director → ME
14
27 Woodville Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8 GBP2024-06-30
Officer
2024-02-01 ~ nowIIF 45 - Secretary → ME
15
Flat 13, Alba Court, Alba Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-366 GBP2024-01-31
Officer
2016-01-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,500 GBP2019-05-31
Officer
2010-03-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
13 Alba Court Alba Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-839 GBP2022-08-31
Officer
2020-08-03 ~ nowIIF 23 - Director → ME
2020-08-03 ~ nowIIF 36 - Secretary → ME
Person with significant control
2020-08-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
27 Woodville Road, London, 27 Woodville Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
323,798 GBP2021-03-31
Officer
2020-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 57 - Has significant influence or control → OE
19
27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 41 - Secretary → ME
20
27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 40 - Secretary → ME
21
13 Alba Court Alba Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,618 GBP2024-11-30
Officer
2017-11-16 ~ nowIIF 22 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
21 Garrick Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-188,571 GBP2024-02-29
Officer
2024-04-01 ~ nowIIF 46 - Secretary → ME
23
27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
2025-10-30 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE