1
17 Lampard Grove, London, EnglandActive Corporate (4 parents)
Officer
2024-04-13 ~ nowIIF 27 - Director → ME
2
55 Fairholt Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,180 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 37 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
163,244 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 44 - Director → ME
2014-04-01 ~ nowIIF 50 - Secretary → ME
Person with significant control
2020-12-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
198,127 GBP2024-07-31
Officer
2019-07-29 ~ nowIIF 39 - Director → ME
5
158 Cromwell Road, Salford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-30
Officer
2019-07-24 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 14 - Has significant influence or control → OE
6
103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
55 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-40,935 GBP2024-05-31
Officer
2025-01-09 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
220 The Vale, LondonDissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 48 - Director → ME
9
5 North End Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
451,996 GBP2022-09-01 ~ 2023-08-31
Officer
2014-09-09 ~ nowIIF 41 - Director → ME
10
THORNY BAY ESTATES LTD - 2019-07-19
158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
764 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 35 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,448 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 34 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
55 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,927 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 26 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
26 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,231,640 GBP2024-03-31
Officer
2011-11-14 ~ nowIIF 49 - Director → ME
14
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,049 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 32 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
23,711 GBP2023-11-30
Person with significant control
2023-07-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Fairholt Close, Fairholt Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
84,876 GBP2024-04-28
Officer
2024-07-01 ~ nowIIF 23 - Director → ME
17
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-12 ~ 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
19
5 North End Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
160,588 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 42 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
20
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2022-07-20 ~ nowIIF 31 - Director → ME
21
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
160 Holmleigh Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,025,410 GBP2020-10-31
Officer
2015-10-08 ~ nowIIF 46 - Director → ME
23
5 North End Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 4 - Has significant influence or control → OE
24
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,606 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 33 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
SOUTH VILLE CLOSE LTD - 2021-10-15
55 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,235 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 24 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE