1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-24 ~ nowIIF 50 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 47 - Director → ME
3
113 Romford Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-30 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
INDIBAR LIMITED - 2002-11-19
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
688,597 GBP2024-03-31
Officer
2002-09-13 ~ nowIIF 42 - Director → ME
5
BARRIE TANKEL PARTNERSHIP PLC - 2002-12-31
BESTLIGHT PLC - 1987-04-13
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
277,549 GBP2024-03-31
Officer
2002-09-30 ~ nowIIF 43 - Director → ME
6
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Officer
2025-10-31 ~ nowIIF 53 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
965 GBP2023-12-31
Officer
2010-12-02 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2008-08-07 ~ nowIIF 26 - Director → ME
9
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 58 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PL DEVELOPMENT LIMITED - 2004-12-13
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)
Officer
2004-12-13 ~ dissolvedIIF 36 - Director → ME
11
Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2023-03-25 ~ nowIIF 59 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 57 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 49 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
347,539 GBP2024-05-31
Officer
2014-05-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-116,126 GBP2024-05-31
Officer
2014-05-12 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
299,225 GBP2024-02-29
Officer
2013-02-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Foframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 38 - Director → ME
18
Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-09-19 ~ nowIIF 54 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
853,749 GBP2024-07-31
Officer
2016-07-27 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-27 ~ 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
20
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 55 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-14 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 48 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
Unit 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 56 - Director → ME
25
C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ nowIIF 46 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 101 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 52 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-12 ~ nowIIF 39 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-30 ~ nowIIF 41 - Director → ME
29
Suite 101 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2025-07-15 ~ nowIIF 51 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
16e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
127,912 GBP2024-07-31
Officer
2013-07-03 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
8 Lemsford Close, Grovelands Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 44 - Director → ME
32
8 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-03-12 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-79,979 GBP2024-03-31
Officer
2019-04-17 ~ nowIIF 29 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE