1
107 Dunsmure Road, Unit 5, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,880 GBP2024-01-31
Officer
2020-01-02 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
2
135 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,507 GBP2024-08-31
Officer
2018-08-22 ~ nowIIF 91 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
3
A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2015-07-01 ~ nowIIF 52 - Director → ME
2015-07-01 ~ nowIIF 153 - Secretary → ME
4
15-17 Belfast Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-89,238 GBP2024-01-31
Officer
2018-01-05 ~ nowIIF 30 - Director → ME
Person with significant control
2018-01-05 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15-17 Belfast Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
59,856 GBP2024-05-31
Officer
2024-06-01 ~ nowIIF 97 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2017-12-05 ~ nowIIF 81 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
7
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
19,318 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15-17 Belfast Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-03-05 ~ nowIIF 146 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2005-12-22 ~ nowIIF 102 - Secretary → ME
10
15-17 Belfast Rd Belfast Road, LondonActive Corporate (2 parents)
Officer
2016-05-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2004-06-08 ~ nowIIF 100 - Secretary → ME
12
Side Entrance 123 Clapton Common, LondonDissolved Corporate (1 parent)
Officer
2006-09-26 ~ dissolvedIIF 75 - Director → ME
~ dissolvedIIF 98 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2015-06-01 ~ nowIIF 158 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2015-07-01 ~ nowIIF 43 - Director → ME
2015-07-01 ~ nowIIF 154 - Secretary → ME
15
15 - 17 Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,909 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
16
15-19 Belfast Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,797 GBP2023-12-31
Officer
2011-12-23 ~ nowIIF 55 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
17
15-17 Belfast Road, London, LondonActive Corporate (1 parent)
Equity (Company account)
1,229 GBP2024-05-31
Officer
2013-05-22 ~ nowIIF 95 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
18
15-17 Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,625 GBP2024-06-30
Officer
2015-06-18 ~ nowIIF 28 - Director → ME
2015-06-18 ~ nowIIF 145 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
19
15-19 Belfast Road, London, EnglandActive Corporate (2 parents)
Officer
2021-07-01 ~ nowIIF 12 - Director → ME
20
Side Entrance 123 Clapton Common, LondonActive Corporate (4 parents)
Officer
2017-12-14 ~ nowIIF 83 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 138 - Has significant influence or control → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
21
Side Entrance 123 Clapton Common, LondonActive Corporate (3 parents)
Officer
2020-11-01 ~ nowIIF 84 - Director → ME
22
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
38,534 GBP2022-12-31
Officer
2011-08-25 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
23
111 Darenth Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 88 - Director → ME
24
Side Entrance, 123 Clapton Common, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Officer
~ nowIIF 77 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 136 - Has significant influence or control → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
26
Side Entrance 123 Clapton Common, LondonActive Corporate (3 parents)
Officer
2008-01-08 ~ nowIIF 86 - Director → ME
27
15-17 Belfast Road, LondonActive Corporate (1 parent)
Equity (Company account)
-92,348 GBP2024-03-31
Officer
2013-12-19 ~ nowIIF 4 - Director → ME
2013-12-19 ~ nowIIF 144 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2015-07-01 ~ nowIIF 42 - Director → ME
2015-07-01 ~ nowIIF 151 - Secretary → ME
29
15-17 Belfast Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,919 GBP2024-07-31
Officer
2019-08-01 ~ nowIIF 26 - Director → ME
30
Side Entrance 123 Clapton Common, LondonActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 160 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2015-07-01 ~ nowIIF 51 - Director → ME
2015-07-01 ~ nowIIF 159 - Secretary → ME
32
105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-03 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2015-07-01 ~ nowIIF 49 - Director → ME
2015-07-01 ~ nowIIF 157 - Secretary → ME
34
15-17 Belfast Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 92 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
35
15-19 Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,063 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 31 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2015-02-24 ~ nowIIF 46 - Director → ME
2015-07-01 ~ nowIIF 152 - Secretary → ME
37
15-17 Belfast Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-01 ~ dissolvedIIF 54 - Director → ME
38
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2015-07-01 ~ nowIIF 44 - Director → ME
2015-07-01 ~ nowIIF 155 - Secretary → ME
39
36 St. Kilda's Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
16,535 GBP2023-02-01 ~ 2024-01-31
Officer
2005-09-20 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
40
15-17 Belfast Road, LondonActive Corporate (2 parents)
Equity (Company account)
-2,013,313 GBP2024-05-31
Officer
2018-02-06 ~ nowIIF 19 - Director → ME
41
15-17 Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,551 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
42
Choice Homes, 15-19 Belfast Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2018-01-31
Officer
2015-01-09 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
43
STIG COMPUTER SERVICES LTD - 2015-06-12
15-19 Belfast Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,694 GBP2023-11-30
Officer
2015-07-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
44
Side Entrance 123 Clapton Common, LondonActive Corporate (2 parents)
Equity (Company account)
-23,440 GBP2024-05-31
Officer
2012-06-01 ~ nowIIF 82 - Director → ME
2012-06-01 ~ nowIIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
111 Darenth Road, LondonActive Corporate (2 parents)
Equity (Company account)
-8,157 GBP2024-03-31
Officer
~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
15-17 Belfast Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
732,944 GBP2023-12-31
Officer
2018-10-21 ~ nowIIF 29 - Director → ME
Person with significant control
2018-10-21 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
47
15-17 Belfast Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,772 GBP2023-12-31
Officer
2022-04-29 ~ nowIIF 11 - Director → ME
48
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2025-03-19 ~ nowIIF 96 - Director → ME
49
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,735 GBP2024-07-31
Officer
2010-08-23 ~ nowIIF 60 - Director → ME
2010-08-23 ~ nowIIF 162 - Secretary → ME
Person with significant control
2016-07-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
50
59 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,756 GBP2025-05-31
Officer
2023-05-16 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
51
183 Kyverdale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,631 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 89 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
52
107 Dunsmure Road, Unit 5, London, EnglandActive Corporate (2 parents)
Officer
2023-12-01 ~ nowIIF 5 - Director → ME
2023-09-04 ~ nowIIF 90 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
53
15-17 Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,728 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
54
Side Entrance 123 Clapton Common, LondonActive Corporate (2 parents)
Equity (Company account)
74,802 GBP2024-03-30
Officer
2011-03-02 ~ nowIIF 85 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 140 - Has significant influence or control → OE
IIF 140 - Has significant influence or control over the trustees of a trust → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
55
36 St. Kilda's Road, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
54,574 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-22 ~ nowIIF 68 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 128 - Has significant influence or control → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
56
36 St. Kilda's Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,820,581 GBP2024-05-31
Officer
1996-05-30 ~ nowIIF 69 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 129 - Has significant influence or control → OE
57
8 Rodborough Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
52,372 GBP2024-06-30
Officer
2017-04-10 ~ nowIIF 70 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
58
15-17 Belfast Rd, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-09-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 113 - Has significant influence or control over the trustees of a trust → OE
59
Side Entrance 123 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,012,226 GBP2024-02-28
Officer
2017-02-09 ~ nowIIF 80 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2019-03-22 ~ nowIIF 156 - Secretary → ME
61
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
-400,936 GBP2022-12-31
Officer
2020-11-12 ~ nowIIF 48 - Director → ME
62
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2019-03-22 ~ nowIIF 147 - Secretary → ME
63
15-19 Belfast Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,386 GBP2024-02-29
Officer
2016-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
64
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2005-12-22 ~ nowIIF 101 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2019-03-22 ~ nowIIF 149 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2015-07-01 ~ nowIIF 47 - Director → ME
2015-07-01 ~ nowIIF 150 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2015-07-01 ~ nowIIF 148 - Secretary → ME
68
Company number 04170165Non-active corporate
Officer
2006-06-27 ~ nowIIF 104 - Secretary → ME