1
82 St John Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2019-11-01 ~ nowIIF 46 - Director → ME
2
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-10,281 GBP2023-09-11 ~ 2024-07-31
Officer
2023-09-11 ~ nowIIF 32 - Director → ME
3
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 33 - Director → ME
4
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-560,388 GBP2024-02-29
Officer
2018-02-06 ~ nowIIF 48 - Director → ME
Person with significant control
2018-02-06 ~ nowIIF 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
5
72 Charteris Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-32,757 GBP2024-12-31
Officer
2023-12-29 ~ nowIIF 39 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 11 - Has significant influence or control → OE
6
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-60,063 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 26 - Director → ME
7
72 Charteris Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,578,077 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 44 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 10 - Has significant influence or control → OE
8
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-57,341 GBP2024-06-30
Officer
2021-06-02 ~ nowIIF 25 - Director → ME
9
6 Woodville Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-15,316 GBP2017-06-30
Officer
2011-06-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
10
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-33,347 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
72 Charteris Road, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-169,930 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 40 - Director → ME
12
BY TRUST LIMITED - 2022-05-25
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Officer
2021-11-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2009-04-27 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 17 - Has significant influence or control → OE
14
72 Charteris Road Charteris Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-112,823 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 36 - Director → ME
15
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-342,341 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 24 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,614 GBP2024-09-30
Officer
2017-09-15 ~ nowIIF 50 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-61,846 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
150,144 GBP2024-08-31
Officer
2015-08-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31,747 GBP2024-06-30
Officer
2016-06-12 ~ nowIIF 37 - Director → ME
Person with significant control
2016-06-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
72 Charteris Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,297 GBP2023-11-30
Officer
2018-11-27 ~ nowIIF 49 - Director → ME
21
6 Woodville Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
22
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-66,354 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 28 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-103,546 GBP2024-08-31
Officer
2023-03-21 ~ nowIIF 43 - Director → ME
24
72 Charteris Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
472,517 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 38 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-50,806 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 29 - Director → ME
26
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
475,792 GBP2024-10-31
Officer
2019-10-11 ~ nowIIF 51 - Director → ME
27
72 Charteris Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
241,364 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 42 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, EnglandActive Corporate (3 parents)
Equity (Company account)
-66,136 GBP2024-05-31
Officer
2020-05-11 ~ nowIIF 52 - Director → ME
29
72 Charteris Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
164,608 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 47 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
72 Charteris Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
154,047 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
31
72 Charteris Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-05-31
Officer
2019-05-28 ~ nowIIF 45 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 18 - Has significant influence or control → OE