1
Unit B2 Connaught Business Centre, Hyde Estate Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-177,462 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 4 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit B2 Connaught Business Centre, Hyde Estate Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-85,041 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 5 - Director → ME
3
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,779,689 GBP2024-03-31
Officer
2018-04-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
Lynwood House, 373/375 Station, Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2005-12-19 ~ dissolvedIIF 10 - Director → ME
2005-12-19 ~ dissolvedIIF 27 - Secretary → ME
5
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
350,571 GBP2024-05-31
Person with significant control
2016-12-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
605,148 GBP2024-11-30
Officer
2015-06-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
FIKA PODS LTD - 2023-07-06
Unit 2b Connaught Business Centre, Hyde Estate Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
387 GBP2024-06-30
Officer
2024-03-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
HALL PARK INVESTMENTS LIMITED - 2020-06-16
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
126,989 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
42,888 GBP2018-12-31
Officer
2016-10-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,811,387 GBP2024-05-31
Officer
2009-05-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
C/o Libnertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
349,312 GBP2020-12-31
Officer
2016-06-01 ~ dissolvedIIF 12 - Director → ME
13
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
637,008 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE