1
113-115 Brown Hill Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
8 GBP2024-05-30
Officer
2023-05-04 ~ nowIIF 23 - Director → ME
2
48 Lingwood Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-19,187 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 Lingwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-100,244 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-28 ~ 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
5
48 Lingwood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-07-05 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
48 Lingwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,847 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
38,589 GBP2023-08-01 ~ 2024-07-31
Officer
2000-07-21 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
8
48 Lingwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,299 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
48 Lingwood Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
915,465 GBP2024-01-31
Officer
2002-10-08 ~ nowIIF 19 - Director → ME
Person with significant control
2017-08-30 ~ 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
10
48 Lingwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,026 GBP2024-01-31
Officer
2020-12-29 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-5,914 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 53 - Secretary → ME
13
48 Lingwood Road, Clapton, London, EnglandActive Corporate (1 parent)
Officer
2024-12-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
6 Moresby Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
19,094 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-17 ~ nowIIF 15 - Director → ME
15
48 Lingwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,991 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Flat 5, 64, Bellberry Mount Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,097 GBP2024-04-30
Officer
2023-09-15 ~ nowIIF 22 - Director → ME
2023-04-28 ~ nowIIF 55 - Secretary → ME
Person with significant control
2023-04-28 ~ 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
17
6 Moresby Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
4,908 GBP2023-09-29 ~ 2024-09-28
Officer
2012-01-17 ~ nowIIF 26 - Director → ME
18
108 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
190,429 GBP2024-01-31
Officer
2015-01-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
2a Inteream House, Rossendale St, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
20
48 Lingwood Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 24 - Director → ME
21
Js & Co Accountants, 26 Theydon Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,748 GBP2024-02-29
Officer
2021-02-03 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,941 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 1 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
48 Lingwood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,817 GBP2024-07-31
Person with significant control
2017-07-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
183 Kyverdale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,238 GBP2024-05-31
Person with significant control
2021-05-07 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
48 Lingwood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-58,292 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
115 Craven Park Road, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
10,564 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
48 Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,018 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-03 ~ 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