1
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,657,209 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
108 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,780 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 8 - Director → ME
3
14 Lampard Grove, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
520,814 GBP2024-07-31
Officer
2014-07-31 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
108 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-5,237 GBP2022-12-01 ~ 2023-11-30
Officer
2017-11-21 ~ nowIIF 7 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 27 - Has significant influence or control → OE
5
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
556,969 GBP2024-07-31
Officer
2012-05-08 ~ nowIIF 13 - Director → ME
6
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-365,983 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
127,025 GBP2024-03-31
Officer
2009-02-27 ~ nowIIF 14 - Director → ME
2009-02-27 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
108 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-106,617 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
108 Osbaldeston Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-14,864 GBP2023-07-01 ~ 2024-06-30
Officer
2001-06-01 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
108 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
190,429 GBP2024-01-31
Officer
2015-01-02 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolvedIIF 5 - Director → ME
12
108 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
108 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
554,643 GBP2023-10-31
Officer
2011-10-11 ~ nowIIF 2 - Director → ME
2011-10-31 ~ nowIIF 26 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE