1
84 Leadale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
362 Craven Park Road, London, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-27 ~ nowIIF 43 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 19 - Right to appoint or remove directors → OE
3
5 Portland Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 38 - Director → ME
4
4 Frinton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,887 GBP2024-03-31
Officer
2024-09-26 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2015-01-12 ~ nowIIF 48 - Director → ME
6
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
21,598 GBP2024-07-01 ~ 2025-06-30
Officer
2018-07-19 ~ nowIIF 44 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,897 GBP2024-10-31
Officer
2012-10-22 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 47 - Director → ME
9
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-96,026 GBP2024-02-29
Officer
2019-05-05 ~ nowIIF 41 - Director → ME
Person with significant control
2019-05-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 23 - Director → ME
11
115 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-05-24 ~ nowIIF 24 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,862 GBP2024-02-29
Officer
2022-02-02 ~ nowIIF 42 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,978 GBP2023-12-31
Officer
2017-12-29 ~ nowIIF 45 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-08 ~ nowIIF 31 - Director → ME
15
115 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,549 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 35 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-365 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 29 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
924,573 GBP2022-12-01 ~ 2023-11-30
Officer
2017-11-13 ~ nowIIF 33 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 36 - Director → ME
Person with significant control
2025-02-18 ~ 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
21
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (25 parents)
Officer
2019-11-21 ~ nowIIF 27 - Director → ME
22
5 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ nowIIF 39 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 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
23
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,402 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 37 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
115 Craven Park Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2012-12-02 ~ nowIIF 46 - Director → ME
25
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,639 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,399 GBP2024-09-30
Officer
2019-09-12 ~ nowIIF 32 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE