1
26 Glaserton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
2
115 Craven Park Road, London, Greater LondonActive Corporate (1 parent)
Profit/Loss (Company account)
1,441 GBP2023-06-01 ~ 2024-05-31
Officer
2020-05-12 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
26 Glaserton Road, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-144,091 GBP2023-01-01 ~ 2023-12-31
Officer
2013-12-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
4
26 Glaserton Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
19,862 GBP2023-05-01 ~ 2024-04-30
Officer
2013-04-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-04-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
23 Ground Floor, Glaserton Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,735 GBP2024-05-31
Officer
2017-05-05 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
8
26 Glaserton Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-6,235 GBP2024-01-01 ~ 2024-12-31
Officer
2000-12-29 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Lampard Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 11 - Director → ME
10
23 Glaserton Road, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,148 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
17,511 GBP2018-04-30
Person with significant control
2016-06-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Glaserton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,591 GBP2024-11-30
Officer
2021-11-07 ~ nowIIF 12 - Director → ME
Person with significant control
2021-11-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,160 GBP2024-11-30
Officer
2023-12-03 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
15
17 Lampard Grove, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,776 GBP2024-01-31
Officer
2014-01-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Glaserton Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
13,606 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 17 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
26 Glaserton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
18
158 Kyverdale Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 37 - Director → ME
19
26 Glaserton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,014 GBP2024-05-31
Officer
2021-05-31 ~ nowIIF 19 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
26 Glaserton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
61,161 GBP2024-01-31
Officer
2024-06-09 ~ nowIIF 13 - Director → ME