1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
686,676 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 25 - Director → ME
Person with significant control
2017-12-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
140 High Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
802,084 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 31 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
68 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-135,796 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 39 - Director → ME
4
68 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,809 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 34 - Director → ME
5
2a Lampard Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
354,893 GBP2024-01-31
Officer
2011-01-13 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
68 Portland Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-202,185 GBP2024-08-29
Officer
2016-08-26 ~ nowIIF 40 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
68 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,886 GBP2024-08-31
Officer
2019-02-25 ~ nowIIF 36 - Director → ME
8
68 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,149 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 38 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
68 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,674 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 37 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
68 Portland Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-239 GBP2024-11-30
Officer
2020-01-08 ~ nowIIF 35 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
807,814 GBP2024-04-30
Officer
2015-11-27 ~ nowIIF 28 - Director → ME
12
Halbert Mews , Unit 1, 60a Knightland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-65,610 GBP2024-03-31
Officer
2011-03-09 ~ nowIIF 43 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
169,444 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 27 - Director → ME
Person with significant control
2017-12-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
73,060 GBP2024-04-30
Officer
2014-11-19 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
68 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,933 GBP2024-10-31
Officer
2016-10-09 ~ nowIIF 49 - Director → ME
Person with significant control
2017-02-04 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
68 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
220,271 GBP2024-05-31
Officer
2015-05-20 ~ nowIIF 41 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
68 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-135 GBP2024-01-31
Officer
2015-01-09 ~ nowIIF 32 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 12 - Has significant influence or control → OE
18
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
267,919 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 26 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2016-09-06 ~ nowIIF 30 - Director → ME