1
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,525,124 GBP2024-03-31
Officer
2020-02-27 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 69 - Has significant influence or control → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,171,806 GBP2023-03-31
Officer
2020-02-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 51 - Has significant influence or control → OE
3
Winston House First Floor, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 72 - Has significant influence or control → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,797,775 GBP2024-09-30
Officer
2020-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 56 - Has significant influence or control → OE
5
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-24 ~ nowIIF 37 - Director → ME
Person with significant control
2023-02-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-13 ~ nowIIF 68 - Has significant influence or control → OE
7
1st Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-246,181 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 11 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 43 - Has significant influence or control → OE
8
The Stables Coupass Cottages, Feckenham, Redditch, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2018-10-26 ~ dissolvedIIF 3 - Director → ME
9
52 West Hill Avenue, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 25 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
10
1st Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 24 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 57 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-800,639 GBP2020-09-30
Officer
2020-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 50 - Has significant influence or control → OE
12
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 65 - Has significant influence or control → OE
13
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 58 - Right to appoint or remove directors → OE
14
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 33 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 64 - Right to appoint or remove directors → OE
15
Winston House First Floor, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-19 ~ nowIIF 40 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 70 - Has significant influence or control → OE
16
52 West Hill Avenue, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
5,952 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-67,006 GBP2024-03-31
Officer
2023-01-27 ~ nowIIF 28 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 47 - Has significant influence or control → OE
18
CANNING 2016 LIMITED - 2024-11-18
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-711 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 17 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 52 - Has significant influence or control → OE
19
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 32 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 67 - Right to appoint or remove directors → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,935,945 GBP2024-09-30
Officer
2020-02-28 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 45 - Has significant influence or control → OE
21
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 31 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 59 - Right to appoint or remove directors → OE
22
20 Tennyson Road, Stratford Upon Avon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-09-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 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
23
1st Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-363,565 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 44 - Has significant influence or control → OE
24
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-744 GBP2024-09-30
Officer
2022-01-20 ~ nowIIF 20 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 46 - Has significant influence or control → OE
25
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,210,872 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 48 - Has significant influence or control → OE
26
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-11-17 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
27
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,126,904 GBP2024-09-30
Officer
2020-02-28 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 54 - Has significant influence or control → OE
28
Winston House First Floor, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-15 ~ nowIIF 39 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 71 - Has significant influence or control → OE
29
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-848,517 GBP2024-03-31
Officer
2021-12-24 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 49 - Right to appoint or remove directors → OE
30
PENTONVILLE 2016 LIMITED - 2024-11-19
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,072 GBP2024-03-31
Officer
2019-09-26 ~ nowIIF 27 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 53 - Has significant influence or control → OE
31
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 66 - Right to appoint or remove directors → OE
32
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 60 - Right to appoint or remove directors → OE
33
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-171,680 GBP2022-09-30
Officer
2020-02-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 55 - Has significant influence or control → OE
34
Flat 1, 1071 Finchley Road Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 36 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 62 - Right to appoint or remove directors → OE