1
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
206,689 GBP2024-02-28
Officer
2015-02-20 ~ nowIIF 32 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2
12 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,548 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 12 - Director → ME
2021-09-13 ~ nowIIF 90 - Secretary → ME
Person with significant control
2021-09-13 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
3
12 Portland Avenue, London, EnglandActive Corporate (3 parents)
Officer
2023-10-23 ~ nowIIF 48 - Director → ME
4
12 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
88,564 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 26 - Director → ME
Person with significant control
2020-09-23 ~ 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
43 Northumberland Street, SalfordDissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolvedIIF 100 - Secretary → ME
6
12 Portland Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
229,874 GBP2024-05-31
Officer
2017-12-21 ~ nowIIF 16 - Director → ME
7
43 Northumberland Street, SalfordDissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolvedIIF 102 - Secretary → ME
8
153b Clapton Common, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-259,288 GBP2024-08-31
Officer
2020-08-20 ~ nowIIF 49 - Director → ME
2020-08-20 ~ nowIIF 95 - Secretary → ME
Person with significant control
2020-08-20 ~ 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
9
4 Lockmead Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-19 ~ nowIIF 50 - Director → ME
10
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
131,030 GBP2023-09-30
Officer
2005-09-01 ~ nowIIF 33 - Director → ME
2005-04-05 ~ nowIIF 55 - Secretary → ME
Person with significant control
2017-06-22 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
11
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
54,875 GBP2023-11-30
Officer
2008-09-15 ~ nowIIF 30 - Director → ME
2005-06-15 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
12
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
51,022 GBP2024-05-31
Officer
2015-05-01 ~ nowIIF 29 - Director → ME
2015-05-01 ~ nowIIF 104 - Secretary → ME
Person with significant control
2017-04-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
13
153b Clapton Common, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
227,761 GBP2024-05-31
Officer
2014-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
2016-11-21 ~ 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
14
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,549 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 43 - Director → ME
2017-08-24 ~ nowIIF 93 - Secretary → ME
Person with significant control
2017-08-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
15
Parkmead Estates Ltd, 153a Clapton Common, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolvedIIF 1 - Director → ME
16
115 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
115 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,004 GBP2023-10-31
Officer
2016-10-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
18
153b Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-228,692 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
19
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
153b Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,040 GBP2024-02-28
Officer
2014-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-15 ~ 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
21
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
54,778 GBP2023-09-30
Officer
2017-02-19 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
22
153b Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
303,127 GBP2024-02-28
Officer
2012-02-28 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
43 Northumberland Street, SalfordActive Corporate (3 parents)
Equity (Company account)
29,923 GBP2023-10-31
Officer
2014-04-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 71 - Has significant influence or control → OE
24
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-267,347 GBP2024-07-31
Officer
2018-10-16 ~ nowIIF 28 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
153b Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,899 GBP2023-12-31
Officer
2024-09-05 ~ nowIIF 14 - Director → ME
26
153b Clapton Common, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,111 GBP2024-02-28
Officer
2011-06-01 ~ nowIIF 35 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
12 Portland Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,022 GBP2023-11-30
Officer
2024-07-01 ~ nowIIF 17 - Director → ME
28
12 Portland Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
29
43 Northumberland Street, SalfordDissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolvedIIF 96 - Secretary → ME
30
153b Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,861 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 34 - Director → ME
2022-04-04 ~ nowIIF 94 - Secretary → ME
Person with significant control
2022-04-04 ~ 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
31
153b Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-160 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 31 - Director → ME
2015-07-13 ~ nowIIF 92 - Secretary → ME
Person with significant control
2016-07-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
32
12 Portland Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-11-06 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-06 ~ 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
165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2023-11-08 ~ nowIIF 41 - Director → ME
34
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
35
153b Clapton Common, London, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34 GBP2025-02-28
Officer
2024-02-10 ~ nowIIF 37 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
36
43 Northumberland Street, SalfordActive Corporate (3 parents)
Equity (Company account)
251,693 GBP2024-05-31
Officer
2016-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Flat 2 17 Heather Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,662 GBP2024-06-30
Person with significant control
2020-06-24 ~ nowIIF 84 - Has significant influence or control → OE
38
43 Northumberland Street, Salford, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-04 ~ nowIIF 97 - Secretary → ME