1
869 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
869 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-04 ~ nowIIF 20 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
869 High Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
289,966 GBP2024-03-31
Officer
2019-04-08 ~ nowIIF 22 - LLP Designated Member → ME
4
AC PARTNERS SECRETARIAL LTD - 2021-08-23
AC PARTNERS UK LTD - 2017-06-05
869 High Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
245,953 GBP2024-03-31
Officer
2021-08-23 ~ nowIIF 16 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2022-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
6
869 High Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
97,770 GBP2024-03-31
Officer
2017-07-24 ~ nowIIF 26 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
869 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Suite 5 39-41 Chase Side, Southgate, LondonActive Corporate (5 parents)
Equity (Company account)
14,000 GBP2025-07-31
Officer
2024-08-23 ~ nowIIF 13 - Director → ME
9
Suite 5 39-41 Chase Side, LondonActive Corporate (4 parents)
Equity (Company account)
11,536 GBP2024-09-30
Officer
2024-08-23 ~ nowIIF 14 - Director → ME
10
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
737 GBP2024-03-31
Officer
2024-05-07 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
869 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-928 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,602 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2016-12-28 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,873 GBP2024-03-31
Officer
2016-06-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,577 GBP2024-03-31
Officer
2016-04-12 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE