1
19a Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
234 GBP2023-11-30
Officer
2018-11-28 ~ nowIIF 41 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
19 Belfast Road Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,904 GBP2023-12-31
Officer
2017-12-13 ~ nowIIF 42 - Director → ME
3
19 Belfast Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
8,837 GBP2022-08-01 ~ 2023-07-31
Officer
2014-07-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
19a Belfast Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-93,542 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 45 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
19a Belfast Road, London, United KingdomActive Corporate (2 parents)
Officer
2016-04-08 ~ nowIIF 50 - Director → ME
6
19a Belfast Road, London, EnglandActive Corporate (1 parent)
Officer
2023-03-07 ~ nowIIF 46 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
19a Belfast Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-43,004 GBP2024-01-31
Officer
2017-01-03 ~ nowIIF 52 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
19a Belfast Road, London, EnglandActive Corporate (2 parents)
Officer
2017-04-06 ~ nowIIF 39 - Director → ME
9
19a Belfast Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,629 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 49 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
19a Belfast Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
56,284 GBP2020-10-01 ~ 2021-09-30
Officer
2017-05-01 ~ nowIIF 8 - Director → ME
11
19a Belfast Road, London, United KingdomActive Corporate (1 parent)
Officer
2015-05-22 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
12
19a Belfast Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,618 GBP2022-11-30
Officer
2020-11-11 ~ nowIIF 47 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 26 - Has significant influence or control → OE
13
19a Belfast Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-24 GBP2024-01-31
Officer
2017-01-03 ~ nowIIF 53 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
14
19 Belfast Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,929 GBP2021-03-31
Officer
2020-03-09 ~ nowIIF 44 - Director → ME
Person with significant control
2020-03-09 ~ 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
15
19 Schonfeld Square, Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
8,167 GBP2022-08-01 ~ 2023-07-31
Officer
2013-07-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 Schonfeld Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,056 GBP2023-12-31
Person with significant control
2021-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
19 Belfast Road, London, EnglandActive Corporate (1 parent)
Officer
2015-02-05 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
18
19a Belfast Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 48 - Director → ME
19
19 Belfast Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
243,208 GBP2023-07-31
Officer
2020-07-17 ~ nowIIF 43 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
19a Belfast Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-06-13 ~ nowIIF 40 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
19a Belfast Road, London, United KingdomActive Corporate (1 parent)
Officer
2017-06-07 ~ nowIIF 54 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
19a Belfast Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
8,541 GBP2017-11-30
Officer
2013-11-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
23
59 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2021-06-21 ~ nowIIF 55 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 34 - Has significant influence or control → OE
24
115 Craven Park Road Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-05-14 ~ dissolvedIIF 3 - Has significant influence or control → OE
25
19a Belfast Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
809,948 GBP2022-01-27
Officer
2014-01-15 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
116 WEST GREEN LTD - 2016-06-03
36 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,836 GBP2023-06-30
Officer
2018-05-29 ~ nowIIF 38 - Director → ME
Person with significant control
2018-05-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE