1
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
794,108 GBP2023-12-31
Officer
2018-12-20 ~ nowIIF 42 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 17 - Has significant influence or control → OE
2
7 Brookside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,287 GBP2024-05-30
Officer
2022-05-12 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 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
3
7 Brookside Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 31 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
7 Brookside Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 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
5
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-22 ~ nowIIF 23 - Director → ME
6
5 North End Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-08-05 ~ nowIIF 38 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 39 - Director → ME
8
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 37 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 20 - Director → ME
10
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Brookside Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 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
12
7 Brookside Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
5 North End Road, Golders Green, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
112,220 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-31 ~ nowIIF 19 - Director → ME
14
5 North End Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,528 GBP2024-03-31
Officer
2024-02-14 ~ nowIIF 22 - Director → ME
15
37 Heathfield Gardens, London, EnglandActive Corporate (3 parents)
Officer
2024-03-01 ~ nowIIF 33 - Director → ME
2024-03-01 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-03-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,782 GBP2022-06-30
Officer
2017-06-07 ~ nowIIF 43 - Director → ME
17
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,527 GBP2023-04-27
Officer
2018-04-30 ~ nowIIF 44 - Director → ME
Person with significant control
2018-04-30 ~ 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
18
7 Brookside Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 29 - Director → ME
19
7 Brookside Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
7 Brookside Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-22 ~ nowIIF 32 - Director → ME
21
5 North End Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-395 GBP2024-03-31
Officer
2016-08-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
22
BESTWAY PROPERTIES LTD - 2016-07-15
5 North End Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-70 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-08 ~ nowIIF 40 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
23
BIRX CAPITAL A LTD - 2022-07-20
7 Brookside Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-06-22 ~ nowIIF 41 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE