1
26 Glaserton Road, London, United KingdomActive Corporate (1 parent)
Officer
2017-04-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
2
115 Craven Park Road, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-20,915 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 33 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
26 Glaserton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2023-12-31
Officer
2013-12-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
4
26 Glaserton Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
149,954 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-04-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-18 ~ nowIIF 31 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
23 Ground Floor, Glaserton Road, London, EnglandActive Corporate (1 parent)
Officer
2017-05-05 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
8
26 Glaserton Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,156 GBP2024-12-31
Officer
2000-12-29 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Lampard Grove, London, EnglandActive Corporate (2 parents)
Officer
2020-12-29 ~ nowIIF 28 - Director → ME
10
23 Glaserton Road, Ground Floor, London, EnglandActive Corporate (1 parent)
Officer
2020-07-23 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-23 ~ 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
11
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Glaserton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Officer
2021-11-07 ~ nowIIF 29 - Director → ME
Person with significant control
2021-11-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,159 GBP2024-11-30
Officer
2023-12-03 ~ nowIIF 32 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
17 Lampard Grove, LondonActive Corporate (2 parents, 1 offspring)
Officer
2014-01-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Glaserton Road, London, United KingdomActive Corporate (1 parent)
Officer
2017-05-25 ~ nowIIF 34 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
26 Glaserton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
18
158 Kyverdale Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 39 - Director → ME
19
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,015 GBP2024-05-31
Officer
2021-05-31 ~ nowIIF 36 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
26 Glaserton Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-09 ~ nowIIF 30 - Director → ME