1
17 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 28 - Director → ME
2
17 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 27 - Director → ME
3
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-18,683 GBP2024-10-31
Officer
2024-03-21 ~ nowIIF 13 - Director → ME
4
33 Colberg Place, London, EnglandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
17 Wellington Ave, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
33 Colberg Place, London, EnglandActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
33 Colberg Place, London, EnglandActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Js & Co Accountants, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52,546 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
6 Russell Parade, Golders Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,765 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 14 - Director → ME
10
33 Colberg Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,565 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 35 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 29 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
12 Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-530,221 GBP2023-12-31
Officer
2023-11-08 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
13
33 Colberg Place, London, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,252,790 GBP2024-04-28
Officer
2021-01-26 ~ nowIIF 15 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
15
95 Dunsmure Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,383 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 25 - Director → ME
16
113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,727 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
33 Colberg Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,320 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 19 - Director → ME
18
33 Colberg Place, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-776 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE