1
59 Crowshott Avenue, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
30,630 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 1 - Director → ME
3
EITHER IYVE LTD - 2023-04-14
2nd Floor Grove House, 55 Lowlands Road, Harrow, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
28,447 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
31 Woodruff Avenue, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
16,512 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 6 - Director → ME
5
31 Woodruff Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1,342,028 GBP2024-03-31
Officer
2011-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-119 GBP2024-03-31
Officer
2022-08-18 ~ now
IIF 18 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-56,857 GBP2024-03-31
Officer
2023-05-02 ~ now
IIF 11 - Director → ME
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 16 - Director → ME
10
QD ST GEORGES LIMITED - 2023-04-05
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-960 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 20 - Director → ME
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-111,207 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 4 - Director → ME
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-78,751 GBP2024-03-31
Officer
2020-09-10 ~ now
IIF 17 - Director → ME
13
2nd Floor Grove House, Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-77,439 GBP2024-03-31
Officer
2016-08-03 ~ now
IIF 5 - Director → ME
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
14,519 GBP2024-03-31
Officer
2016-08-03 ~ now
IIF 2 - Director → ME
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
963,553 GBP2024-03-31
Officer
2020-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
31 Woodruff Avenue, Hove, England
Active Corporate (2 parents)
Total liabilities (Company account)
18,193 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor Grove House, Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
316,004 GBP2024-03-31
Officer
2018-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
56 Mill Road, Worthing, England
Active Corporate (2 parents)
Equity (Company account)
-334 GBP2024-05-31
Officer
2020-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 14 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,641 GBP2024-01-31
Officer
2019-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
1,829,048 GBP2024-03-31
Officer
2015-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
22
Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,313 GBP2024-03-31
Officer
2020-05-15 ~ now
IIF 30 - Director → ME
23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-181,155 GBP2024-03-31
Officer
2013-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 23 - Has significant influence or control → OE