1
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 145 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 156 - Has significant influence or control → OE
2
Flat A, 50 Cranwich Road, London, EnglandCorporate (4 parents)
Equity (Company account)
208 GBP2023-12-31
Officer
2021-08-30 ~ nowIIF 21 - director → ME
3
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 41 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 115 - Has significant influence or control → OE
4
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 26 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
5
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-23,633 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 43 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
6
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
13 GBP2023-06-30
Officer
2023-05-24 ~ nowIIF 61 - director → ME
7
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 137 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
8
116 Bethune Road, London, EnglandCorporate (1 parent)
Officer
2020-05-07 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
9
116 Bethune Road, London, EnglandCorporate (1 parent)
Officer
2020-11-04 ~ nowIIF 15 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
10
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-27
Officer
2024-07-17 ~ nowIIF 9 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
11
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 123 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
12
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 48 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 77 - Has significant influence or control → OE
13
116 Bethune Road, London, EnglandCorporate (2 parents)
Officer
2023-09-15 ~ nowIIF 57 - director → ME
14
116 Bethune Road, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-74,891 GBP2023-05-01 ~ 2024-04-30
Officer
2024-02-08 ~ nowIIF 4 - director → ME
15
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 40 - director → ME
16
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 66 - director → ME
Person with significant control
2024-09-17 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
17
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 129 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
18
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,087 GBP2023-12-31
Officer
2023-08-25 ~ nowIIF 3 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
19
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 126 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 173 - Right to appoint or remove directors → OE
20
116 Bethune Road, London, EnglandCorporate (1 parent)
Officer
2020-11-04 ~ nowIIF 33 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 80 - Has significant influence or control → OE
21
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 138 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
22
116 Bethune Road, London, EnglandCorporate (2 parents)
Officer
2024-06-18 ~ nowIIF 2 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
23
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
22,467 GBP2023-12-31
Officer
2019-09-01 ~ nowIIF 13 - director → ME
24
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,631 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 52 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 107 - Has significant influence or control → OE
25
116 Bethune Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
83,374 GBP2023-12-31
Officer
2019-05-27 ~ nowIIF 12 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
26
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,125 GBP2023-05-31
Officer
2018-12-11 ~ nowIIF 32 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 113 - Has significant influence or control → OE
27
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-31,453 GBP2024-01-31
Officer
2022-02-22 ~ nowIIF 58 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
28
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 130 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
29
116 Bethune Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 132 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
30
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2020-04-29 ~ nowIIF 18 - director → ME
Person with significant control
2020-04-29 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
31
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-29
Officer
2019-11-22 ~ nowIIF 10 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
32
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
296,778 GBP2023-07-31
Officer
2019-02-06 ~ nowIIF 38 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 78 - Has significant influence or control → OE
33
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
112,742 GBP2023-07-31
Officer
2019-11-25 ~ nowIIF 47 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 106 - Has significant influence or control → OE
34
116 Bethune Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-18,649 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 65 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
35
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-07 ~ nowIIF 60 - director → ME
Person with significant control
2020-08-07 ~ nowIIF 70 - Has significant influence or control → OE
36
116 Bethune Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 128 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
37
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,004 GBP2023-09-30
Officer
2020-04-23 ~ nowIIF 7 - director → ME
Person with significant control
2020-04-28 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
38
116 Bethune Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-12,952 GBP2023-12-31
Officer
2016-12-06 ~ nowIIF 141 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 157 - Has significant influence or control → OE
39
116 Bethune Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 133 - director → ME
40
116 Bethune Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 127 - director → ME
41
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
9,602 GBP2023-08-31
Officer
2024-12-04 ~ nowIIF 17 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
42
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,195 GBP2024-03-31
Officer
2020-05-12 ~ nowIIF 20 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
43
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,938 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 55 - director → ME
Person with significant control
2022-07-21 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
44
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-123,801 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
45
116 Bethune Road, London, EnglandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 22 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
46
116 Bethune Road, London, EnglandCorporate (1 parent)
Officer
2023-09-13 ~ nowIIF 50 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
47
116 Bethune Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
67,903 GBP2023-03-17 ~ 2024-08-31
Officer
2023-03-17 ~ nowIIF 28 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
48
116 Bethune Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100,286 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 30 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
49
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
35,819 GBP2023-11-30
Officer
2021-09-06 ~ nowIIF 44 - director → ME
50
116 Bethune Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ nowIIF 34 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
51
116 Bethune Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-04-08 ~ nowIIF 23 - director → ME
52
116 Bethune Road, London, EnglandCorporate (2 parents)
Officer
2025-02-17 ~ nowIIF 37 - director → ME
53
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
42,938 GBP2023-06-30
Officer
2020-05-25 ~ nowIIF 19 - director → ME
Person with significant control
2020-05-25 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
54
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,596 GBP2023-06-30
Officer
2020-06-23 ~ nowIIF 42 - director → ME
Person with significant control
2020-06-23 ~ nowIIF 73 - Has significant influence or control → OE
55
116 Bethune Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
152,956 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 63 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
56
116 Bethune Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,834 GBP2023-11-30
Officer
2021-01-27 ~ nowIIF 64 - director → ME
Person with significant control
2021-01-27 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
57
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-55,766 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 46 - director → ME
58
116 Bethune Road, LondonCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
10,981 GBP2023-01-01 ~ 2023-12-31
Officer
2010-07-12 ~ nowIIF 147 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OE
59
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 124 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
60
116 Bethune Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
33,011 GBP2023-12-31
Officer
2024-05-13 ~ nowIIF 16 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
61
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,204 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 53 - director → ME
Person with significant control
2020-12-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
62
116 Bethune Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ nowIIF 136 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
63
116 Bethune Road, London, EnglandCorporate (1 parent)
Officer
2018-11-28 ~ nowIIF 144 - director → ME
Person with significant control
2018-11-28 ~ nowIIF 155 - Has significant influence or control → OE
64
116 Bethune Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-10,354 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 49 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
65
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-06-06 ~ nowIIF 36 - director → ME
66
116 Bethune Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-29
Officer
2022-04-05 ~ nowIIF 35 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
67
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,768 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 45 - director → ME
68
116 Bethune Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 135 - director → ME
69
116 Bethune Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 59 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
70
116 Bethune Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-16 ~ nowIIF 134 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
71
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 125 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
72
116 Bethune Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-03-17 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
73
116 Bethune Road, London, EnglandCorporate (2 parents)
Officer
2023-09-13 ~ nowIIF 51 - director → ME
74
116 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 131 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
75
116 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,288 GBP2024-03-31
Officer
2022-12-10 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
76
116 Bethune Road Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-28,262 GBP2023-11-30
Officer
2018-06-05 ~ nowIIF 24 - director → ME
Person with significant control
2018-06-05 ~ nowIIF 68 - Has significant influence or control → OE
77
116 Bethune Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-05 ~ nowIIF 62 - director → ME
Person with significant control
2018-06-05 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
78
116 Bethune Road, LondonCorporate (1 parent)
Profit/Loss (Company account)
-27,192 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-28 ~ nowIIF 25 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OE