1
9 Colberg Place, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
New Burlington House 1075, Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
-551,239 GBP2024-03-31
Officer
2024-09-23 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-10,051 GBP2023-04-01 ~ 2024-03-31
Officer
2018-04-13 ~ nowIIF 26 - Director → ME
2018-04-13 ~ nowIIF 36 - Secretary → ME
Person with significant control
2018-04-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
9 Colberg Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
9 Colberg Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-7,900 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2019-06-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-01 ~ nowIIF 25 - Director → ME
8
141a Stamford Hill, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,220,607 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ nowIIF 30 - Director → ME
10
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2022-06-10 ~ nowIIF 24 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
15 GBP2024-10-31
Officer
2021-10-20 ~ nowIIF 28 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
92,103 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,191,886 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 35 - Director → ME
16
9 Colberg Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
9 Colberg Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
75,045 GBP2023-09-01 ~ 2024-08-31
Officer
2021-04-28 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Colberg Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,710 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-2,086 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-19 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE