1
103 High Street, Waltham Cross, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
27,510 GBP2024-11-30
Officer
2017-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 12 - Has significant influence or control → OE
2
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 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
3
66 Kyverdale Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
66 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 24 - Director → ME
5
66 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 27 - Director → ME
6
66 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 23 - Director → ME
7
66 Kyverdale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 22 - Director → ME
9
106 Geldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 16 - Director → ME
11
66 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
106 Geldeston Rood, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
11 Northdene Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-159,879 GBP2024-01-31
Officer
2025-10-22 ~ now
IIF 34 - Director → ME
15
106 Geldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
16
106 Geldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
17
66 Kyverdale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 20 - Director → ME
19
66 Kyverdale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 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