1
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
84,222 GBP2024-03-31
Officer
1996-12-11 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
BALANCE PAYROLL LIMITED - 2015-12-23
Trojan House, 34 Arcadia Avenue, Finchley CentralDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
BALANCE LTD. - 2015-12-23
STANMORE ACCOUNTING SERVICES LIMITED - 1991-10-18
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
476,643 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,059 GBP2025-03-31
Officer
2008-07-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Solar House, 915 High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2022-04-01 ~ dissolvedIIF 15 - Director → ME
6
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2015-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Trojan House, 34 Arcadia Avenue, LondonDissolved Corporate (2 parents)
Officer
2002-10-30 ~ dissolvedIIF 2 - Director → ME
8
Trojan House, 34 Arcadia Avenue, LondonDissolved Corporate (2 parents)
Officer
2002-11-29 ~ dissolvedIIF 3 - Director → ME
9
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
260,698 GBP2017-03-31
Officer
~ nowIIF 6 - Director → ME
11
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)
Officer
2024-03-17 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Trojan House, 34 Arcadia Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
-4,291 GBP2017-03-31
Officer
2002-10-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
794,187 GBP2024-06-30
Officer
2010-06-01 ~ nowIIF 1 - Director → ME
14
PAUL PERLIN & CO (MANAGEMENT) LTD - 2022-04-19
CHARMTOP MANAGEMENT LIMITED - 1994-01-14
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
43,406 GBP2024-06-30
Officer
1996-08-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Solar House - Pf 915 High Road, North Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,741 GBP2021-09-30
Officer
~ dissolvedIIF 5 - Director → ME
~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE