1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,536 GBP2024-03-31
Officer
2022-11-11 ~ nowIIF 102 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
~ nowIIF 89 - Director → ME
3
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 97 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 78 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,581,427 GBP2024-03-31
Officer
~ nowIIF 84 - Director → ME
~ nowIIF 100 - Secretary → ME
6
81 Bewick Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-92,847 GBP2024-06-30
Officer
2023-06-01 ~ nowIIF 52 - Director → ME
Person with significant control
2023-06-01 ~ 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
8
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 46 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 41 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-28 ~ nowIIF 40 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 79 - Director → ME
Person with significant control
2025-04-24 ~ 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
12
127 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-12-28 ~ nowIIF 59 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
724 Holloway Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 73 - Director → ME
14
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
41,820 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 104 - Director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-08 ~ nowIIF 90 - Director → ME
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 85 - Director → ME
18
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 60 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2022-03-22 ~ nowIIF 61 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
127 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 70 - Director → ME
Person with significant control
2024-05-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
50,630,984 GBP2024-03-31
Officer
2020-01-30 ~ nowIIF 91 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-10-28 ~ nowIIF 81 - Director → ME
23
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2021-10-05 ~ nowIIF 51 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
24
127 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-285 GBP2018-07-31
Officer
2019-04-08 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-05-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,676 GBP2022-04-30
Person with significant control
2019-04-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
26
69 Lordship Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 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
27
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,308,691 GBP2024-03-31
Officer
~ nowIIF 82 - Director → ME
28
127 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
29
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,748 GBP2024-02-29
Officer
2016-02-04 ~ nowIIF 92 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
30
43 Mornington Road, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
1,566,998 GBP2020-12-31
Officer
~ nowIIF 93 - Director → ME
31
43 Mornington Road, ChingfordDissolved Corporate (1 parent)
Person with significant control
2016-09-22 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
32
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2021-10-05 ~ nowIIF 64 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
33
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
14,848,106 GBP2018-03-30
Officer
~ nowIIF 83 - Director → ME
~ nowIIF 99 - Secretary → ME
34
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,988 GBP2024-07-31
Officer
2021-04-23 ~ nowIIF 71 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
35
3 Ashtead Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 105 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
36
127 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
37
51 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolvedIIF 68 - Director → ME
38
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
143,236 GBP2024-03-31
Officer
2022-11-10 ~ nowIIF 103 - Director → ME
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-06 ~ nowIIF 86 - Director → ME
40
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-01 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
41
127 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 39 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE