1
36 Shirehall Park, Hendon, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 67 - Director → ME
2022-06-16 ~ nowIIF 153 - Secretary → ME
Person with significant control
2022-06-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
36 Shirehall Park, Hendon, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,127 GBP2024-02-29
Officer
2022-02-18 ~ nowIIF 68 - Director → ME
2022-02-18 ~ nowIIF 152 - Secretary → ME
3
36 Shirehall Park, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,063 GBP2024-01-31
Officer
2018-01-24 ~ nowIIF 90 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OE
4
36 Shirehall Park, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
82,505 GBP2024-01-09
Officer
2015-07-10 ~ nowIIF 112 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
36 Shirehall Park, London, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 78 - Director → ME
6
Flat 4, Yew Tree Court, Bridge Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 148 - Director → ME
7
45 Ashbourne Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 146 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Ashbourne Avenue, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
49,760 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 143 - Director → ME
9
36 Shirehall Park, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-22,995 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 79 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
36 Shirehall Park, London, EnglandActive Corporate (4 parents)
Officer
2022-03-14 ~ nowIIF 87 - Director → ME
11
Tempus Cap / Unit 8, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
94,888 GBP2024-07-31
Officer
2020-07-24 ~ nowIIF 93 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 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
12
103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-217,405 GBP2024-06-30
Officer
2024-03-01 ~ nowIIF 137 - Director → ME
13
Ground Floor , Unit 8 (tempcap), Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,082 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 147 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 32 - Has significant influence or control → OE
14
36 Shirehall Park, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,900,154 GBP2023-10-31
Officer
2013-10-25 ~ nowIIF 84 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
3 Limes Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-02-14 ~ nowIIF 86 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 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
16
38 Hendon Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolvedIIF 61 - Director → ME
17
115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
129 Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,475 GBP2024-07-31
Officer
2020-07-08 ~ nowIIF 92 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
BRACKNELL HOLDINGS LIMITED - 2016-10-01
Top Floor, Unit 8, 165 Granville Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
69,966 GBP2024-04-30
Officer
2021-03-10 ~ nowIIF 97 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
36 Shirehall Park, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
470,037 GBP2024-05-31
Officer
2019-05-09 ~ nowIIF 118 - Director → ME
2019-05-09 ~ nowIIF 155 - Secretary → ME
Person with significant control
2019-05-09 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-22 ~ dissolvedIIF 72 - Director → ME
22
Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-07-15 ~ nowIIF 98 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,391 GBP2023-12-31
Officer
2023-03-01 ~ nowIIF 99 - Director → ME
24
36 Shirehall Park, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 108 - Director → ME
25
72 Cranbourne Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 135 - Director → ME
26
Unit 8, Ground Floor, 165 Granville Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ nowIIF 119 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 8 165 Granville Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 128 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
MOMCB LIMITED - 2025-09-29
Unit 8, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 126 - Director → ME
29
Unit 8, Ground Floor, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 134 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
Unit 8 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 123 - Director → ME
31
Unit 8, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 125 - Director → ME
32
115 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-08 ~ nowIIF 127 - Director → ME
33
Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
72,324 GBP2024-07-31
Officer
2017-08-24 ~ nowIIF 149 - Director → ME
34
45 Ashbourne Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
35
Unit 8 165 Granville Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-21,900 GBP2024-08-31
Officer
2021-08-15 ~ nowIIF 129 - Director → ME
Person with significant control
2021-08-15 ~ 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
36
Unit 8 165 Granville Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-23,807 GBP2024-08-31
Officer
2021-08-15 ~ nowIIF 131 - Director → ME
Person with significant control
2021-08-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
36 Shirehall Park, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
5,449 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 114 - Director → ME
Person with significant control
2021-06-18 ~ 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
38
36 Shirehall Park, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,007 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 82 - Director → ME
39
36 Shirehall Park, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 80 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
40
ALTITUDE UNION LTD - 2017-03-13
103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,839,168 GBP2024-06-30
Officer
2024-03-01 ~ nowIIF 138 - Director → ME
41
115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolvedIIF 73 - Director → ME
42
72 Cranbourne Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 96 - Director → ME
43
45 Ashbourne Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-14,419 GBP2024-06-30
Officer
2016-09-29 ~ nowIIF 140 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
44
36 Shirehall Park, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
278,492 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 117 - Director → ME
2018-06-28 ~ nowIIF 157 - Secretary → ME
45
36 Shirehall Park, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,319 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 83 - Director → ME
46
Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-04-05 ~ nowIIF 111 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
47
36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
97,314 GBP2023-11-30
Officer
2015-11-17 ~ nowIIF 75 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 11 - Has significant influence or control → OE
48
26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-25
Person with significant control
2022-10-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
49
36 Shirehall Park, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,225 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 109 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
50
Unit 8 165 Granville Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-2,523 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 121 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
51
Unit 8 165 Granville Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
32,811 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 122 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
52
115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolvedIIF 106 - Director → ME
53
TEMPUS CAPITAL INVESTMENTS LIMITED - 2025-08-20
Unit 8 165 Granville Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,706 GBP2024-04-30
Officer
2014-10-24 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
54
Unit 8, 165 Granville Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 130 - Director → ME
55
Unit 8, 165 Granville Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,925,587 GBP2024-04-30
Officer
2014-09-01 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
56
Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,089 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 76 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 8 165 Granville Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,914,170 GBP2024-12-31
Officer
2017-10-30 ~ nowIIF 132 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
58
Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 136 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
59
Unit 8 Ground Floor, 165 Granville Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-43,158 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 139 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 12 - Has significant influence or control → OE
60
45 Ashbourne Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 142 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
61
45 Ashbourne Avenue, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
33,680 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 144 - Director → ME
62
Unit 8 165 Granville Road, London, EnglandActive Corporate (4 parents)
Officer
2025-02-06 ~ nowIIF 124 - Director → ME
63
International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
64
36 Shirehall Park, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2024-09-24 ~ nowIIF 115 - Director → ME
65
36 Shirehall Park, London, EnglandActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 107 - Director → ME
66
36 Shirehall Park, London, EnglandActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 113 - Director → ME