1
The Copse, Arborfield Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ nowIIF 47 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
2
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,709 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 22 - Director → ME
2018-10-17 ~ nowIIF 64 - Secretary → ME
Person with significant control
2018-10-17 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMAZON'S BEST LTD - 2024-10-22
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
4
103 High Street Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,777 GBP2024-12-31
Officer
2024-06-01 ~ nowIIF 48 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
5
Unit 207 Tudor Business Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,177 GBP2024-07-31
Officer
2018-07-04 ~ nowIIF 25 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
6
11 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 9 - Director → ME
2023-12-25 ~ nowIIF 50 - Director → ME
Person with significant control
2023-12-25 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,488 GBP2024-02-28
Officer
2018-02-08 ~ nowIIF 2 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
8
11 Franklin Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolvedIIF 11 - Director → ME
9
Flat 2 21 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110 GBP2016-05-31
Officer
2013-05-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 96 - Has significant influence or control → OE
10
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,868 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Forburg Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
13
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2023-11-20 ~ nowIIF 49 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
15
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2022-09-22 ~ nowIIF 18 - Director → ME
2022-09-22 ~ nowIIF 60 - Secretary → ME
Person with significant control
2022-09-22 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
13 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2019-05-01 ~ nowIIF 53 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
13 Forburg Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,503 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 26 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
18
11 Franklin Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
19
42 Manor Road, Hackney, London, EnglandActive Corporate (2 parents)
Equity (Company account)
296,910 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
20
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 3 - Director → ME
2024-11-11 ~ nowIIF 61 - Secretary → ME
Person with significant control
2024-11-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
13 Forburg Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 23 - Director → ME
2020-01-27 ~ nowIIF 63 - Secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
23
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,894 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
24
11 Franklin Street, London, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
561,568 GBP2016-10-30
Officer
2019-06-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
25
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,538 GBP2024-11-30
Officer
2015-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 54 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 95 - Right to appoint or remove directors → OE
27
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
11 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 51 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
29
11 Franklin Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
30
13 Forburg Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 19 - Director → ME
2021-04-16 ~ nowIIF 62 - Secretary → ME
Person with significant control
2021-04-16 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
21d West Bank, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-09-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
32
13 Forburg Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,865 GBP2024-08-31
Officer
2018-08-28 ~ nowIIF 1 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
33
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,364 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 17 - Director → ME
2021-08-25 ~ nowIIF 59 - Secretary → ME
Person with significant control
2021-08-25 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
34
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271 GBP2024-01-31
Officer
2018-10-12 ~ nowIIF 24 - Director → ME
Person with significant control
2018-10-12 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE