1
8 Burywick, Harpenden, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
19,713 GBP2023-02-01 ~ 2024-01-31
Officer
2015-01-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
4 Little Beechill, 246 The Ridgeway, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-453,867 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 12 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-27 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Expedium Limited, Gable House, LondonLiquidation Corporate (3 parents)
Equity (Company account)
766,756 GBP2021-03-31
Officer
2015-09-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 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
5
BISHOPS GROVE LIMITED - 2013-10-24
8 Burywick, Harpenden, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-09-30 ~ nowIIF 13 - Director → ME
6
4 Little Beechill 246 The Ridgeway, Botany Bay, Enfield, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-167,194 GBP2024-10-31
Officer
2014-10-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
8 Burywick, Harpenden, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
634,925 GBP2024-06-30
Officer
2007-06-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FONDALE CONSULTANTS LIMITED - 2003-02-18
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-797,937 GBP2023-02-01 ~ 2024-01-31
Officer
2024-11-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Taylor Associates 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
261,411 GBP2024-10-31
Officer
1998-09-17 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
Gable House 239 Regents Park, Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-09-14 ~ nowIIF 5 - Director → ME
11
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-09-20 ~ nowIIF 6 - Director → ME
2001-09-20 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE