1
Jaylow House Leyton Link Estate, Argall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
85,073 GBP2024-12-31
Officer
2016-01-28 ~ nowIIF 9 - Director → ME
2016-01-28 ~ nowIIF 5 - Secretary → ME
2
Jaylow House Leyton Link Estate, Argall Avenue, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
111,584 GBP2023-12-31
Officer
2013-12-30 ~ nowIIF 7 - Secretary → ME
3
Jaylow House, Argall Avenue, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
44,492 GBP2023-09-29 ~ 2024-12-31
Officer
2023-09-29 ~ nowIIF 16 - Director → ME
4
Jaylow House, Argall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-54,034 GBP2023-01-01 ~ 2023-12-31
Officer
2021-01-20 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-20 ~ 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
5
Jaylow House, Argall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,590,408 GBP2024-12-31
Officer
2018-04-26 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 22 - Right to appoint or remove directors → OE
6
Jaylow House, Argall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,759 GBP2024-12-31
Officer
2018-06-15 ~ nowIIF 8 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
7
Jaylow House, Argall Avenue, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
20,168 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-24 ~ nowIIF 20 - Director → ME
Person with significant control
2018-08-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
8
Jaylow House, Leyton Link Estate, Argall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,335 GBP2024-12-31
Officer
2017-04-05 ~ nowIIF 6 - Secretary → ME
9
Jaylow House, Argall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-08 ~ nowIIF 3 - Secretary → ME
10
AAA SUPERIOR MANAGEMENT LTD - 2024-12-18
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,862 GBP2023-09-30
Officer
2025-06-16 ~ nowIIF 12 - Director → ME
11
5 North End Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-24 ~ dissolvedIIF 1 - Secretary → ME
12
Jaylow House, Argall Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Jaylow House, Argall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,030 GBP2024-12-31
Officer
2018-02-16 ~ nowIIF 4 - Secretary → ME
14
Jaylow House, Argall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,722 GBP2024-12-31
Officer
2018-02-01 ~ nowIIF 2 - Secretary → ME
15
Jaylow House, Argall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Jaylow House, Argall Avenue, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-46 GBP2023-12-31
Officer
2019-01-04 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Jaylow House, Argall Avenue, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
8,261 GBP2024-01-01 ~ 2024-12-31
Officer
2017-04-21 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Jaylow House, Argall Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,782 GBP2024-12-31
Officer
2021-08-23 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE