1
Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,930 GBP2023-08-28
Person with significant control
2018-11-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,178 GBP2023-02-28
Officer
2022-02-10 ~ nowIIF 36 - Director → ME
3
4 Heathland Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-898,140 GBP2023-06-30
Officer
2018-06-25 ~ nowIIF 24 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
New Burlington House, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 41 - Director → ME
5
4 Heathland Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
6
ZEIDEN PROPERTIES LTD - 2015-03-17
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
172,840 GBP2023-03-30
Officer
2015-03-17 ~ nowIIF 32 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
4 Heathland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-02-23 ~ nowIIF 30 - Director → ME
9
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
55,106 GBP2023-04-29
Officer
2015-02-13 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
4 Heathland Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
512,505 GBP2019-06-30
Officer
2014-05-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 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
11
129 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-20 ~ nowIIF 19 - Director → ME
12
129 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-20 ~ nowIIF 20 - Director → ME
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-10-24 ~ nowIIF 38 - Director → ME
14
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-74,584 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 35 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-11-16 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-11-17 ~ nowIIF 29 - Director → ME
17
4 Heathland Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,618 GBP2023-08-29
Officer
2016-05-06 ~ nowIIF 42 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-05-24 ~ nowIIF 31 - Director → ME
19
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-355,564 GBP2023-02-28
Officer
2022-02-09 ~ nowIIF 34 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
4 Heathland Road, London, EnglandActive Corporate (2 parents)
Officer
2022-12-07 ~ nowIIF 26 - Director → ME
21
1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-969,757 GBP2023-05-31
Officer
2017-05-19 ~ nowIIF 39 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
22
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,512 GBP2023-02-28
Officer
2022-02-16 ~ nowIIF 37 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE