1
30 Rowland Crescent, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,934 GBP2024-12-31
Officer
2023-09-11 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Havelock Hub, 14 Havelock Place, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
93 Brindwood Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-26 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2017-02-28
Officer
2015-02-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
5
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
99,756 GBP2024-12-31
Officer
2011-12-28 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Bridge House, 9-13 Holbrook Lane, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
26,843 GBP2024-06-30
Officer
2023-06-03 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
25 High Street, Waltham Cross, EnglandActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
91 New North Road, Edgerton, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
25 High Street, Waltham Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
11,240 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Desai & Co Accountants Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (1 parent)
Equity (Company account)
-58,446 GBP2017-09-30
Officer
2012-10-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,673 GBP2024-11-30
Officer
2018-11-20 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
12
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,100 GBP2024-10-31
Officer
2012-10-30 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (1 parent)
Equity (Company account)
-2,730 GBP2018-10-31
Officer
2012-10-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE