1
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,925 GBP2024-03-31
Officer
 2019-10-16 ~ nowIIF 47 - Director → ME
Person with significant control
 2019-10-16 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
 16-18 Woodford Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
 2022-03-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2022-03-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
3
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
111,888 GBP2024-03-31
Officer
 2019-03-24 ~ nowIIF 20 - Director → ME
4
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
65,926 GBP2024-03-31
Officer
 2019-03-05 ~ nowIIF 14 - Director → ME
5
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
119,590 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-03-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
 83 Balham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-332,448 GBP2024-03-31
Officer
 2015-05-06 ~ nowIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
7
 83 Balham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-165,922 GBP2024-03-31
Officer
 2015-05-16 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
8
 83 Balham High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
 2015-05-06 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
9
 83 Balham High Road, Balham, LondonActive Corporate (1 parent)
Equity (Company account)
-2,843 GBP2024-03-31
Officer
 2014-05-19 ~ nowIIF 53 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
10
 83 Balham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,450 GBP2024-03-31
Officer
 2015-05-06 ~ nowIIF 50 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
11
 83 Balham High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
 2015-05-06 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
12
 16-18 Woodford Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
 2019-03-24 ~ dissolvedIIF 15 - Director → ME
13
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
43,204 GBP2024-03-31
Officer
 2019-03-24 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-03-08 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
24,017 GBP2024-03-31
Officer
 2019-03-05 ~ nowIIF 12 - Director → ME
15
 16-18 Woodford Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
 2019-03-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2022-02-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
16
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,295 GBP2024-03-31
Officer
 2019-03-24 ~ nowIIF 19 - Director → ME
17
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-03-24 ~ nowIIF 9 - Director → ME
Person with significant control
 2022-02-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
18
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,343 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 2 - Director → ME
19
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
28,481 GBP2024-03-31
Officer
 2019-03-24 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-03-08 ~ 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
20
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
151,737 GBP2024-03-31
Officer
 2019-03-05 ~ nowIIF 17 - Director → ME
21
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,806 GBP2024-03-31
Officer
 2024-04-08 ~ nowIIF 25 - Director → ME
22
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,044 GBP2024-03-31
Officer
 2019-03-24 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-03-08 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-03-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
24
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 4 - Director → ME
Person with significant control
 2023-03-08 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
36,029 GBP2024-03-31
Officer
 2019-03-05 ~ nowIIF 16 - Director → ME
26
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-03-24 ~ nowIIF 11 - Director → ME
Person with significant control
 2022-02-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
27
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 7 - Director → ME
Person with significant control
 2022-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
28
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
38,991 GBP2024-03-31
Officer
 2019-03-05 ~ nowIIF 21 - Director → ME
Person with significant control
 2022-02-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
29
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
56,040 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 6 - Director → ME
Person with significant control
 2023-03-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
85,607 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
 2023-03-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
31
 16-18 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,025 GBP2024-03-31
Officer
 2019-03-04 ~ nowIIF 23 - Director → ME
Person with significant control
 2019-03-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
32
 16-18 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
58,002 GBP2024-03-31
Officer
 2019-03-05 ~ nowIIF 8 - Director → ME