1
438 Streatham High Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2019-10-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
438 Streatham High Road 438 Streatham High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2015-10-22 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
43 Manchester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
169,429 GBP2024-05-31
Officer
2019-12-06 ~ nowIIF 19 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
17 Grove Vale, London, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
43 Manchester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
79,847 GBP2024-04-30
Officer
2018-01-25 ~ nowIIF 20 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 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
7
43 Manchester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,166 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
438 C/o City Accountants Ltd, 438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-21 ~ dissolvedIIF 2 - Director → ME
9
438 Streatham High Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-10-31
Officer
2017-11-07 ~ dissolvedIIF 9 - Director → ME
10
438 Streatham High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
118,868 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 22 - Director → ME
11
C/o City Accountants Ltd, 438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-21 ~ dissolvedIIF 3 - Director → ME
12
438 Streatham High Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,441,921 GBP2018-09-30
Officer
2017-09-04 ~ dissolvedIIF 4 - Director → ME
13
438 Streatham High Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
175,230 GBP2024-03-31
Officer
2020-02-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-02-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
438 Streatham High Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-18 ~ dissolvedIIF 1 - Director → ME
15
43 Manchester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,063 GBP2024-04-30
Officer
2005-04-20 ~ nowIIF 18 - Director → ME
2015-04-13 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
43 Manchester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,023 GBP2024-06-30
Officer
2021-06-07 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-07 ~ 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
17
17 Grove Vale, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-03-28 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE