1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
183,661 GBP2024-04-30
Officer
2012-01-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
173,167 GBP2024-05-31
Officer
2021-05-25 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,684 GBP2024-06-30
Officer
2025-07-31 ~ nowIIF 10 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,544 GBP2024-10-31
Officer
2020-10-30 ~ nowIIF 24 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,938 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 17 - Director → ME
6
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
817,880 GBP2024-11-30
Officer
2018-04-19 ~ nowIIF 13 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
GOLD MONEY CHANGING LTD - 2010-02-06
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
91,938 GBP2024-12-31
Officer
2021-10-05 ~ nowIIF 5 - Director → ME
10
C/o Fkgb, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,297 GBP2024-12-31
Officer
2021-09-11 ~ nowIIF 7 - Director → ME
Person with significant control
2021-09-11 ~ nowIIF 31 - Has significant influence or control → OE
11
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
75,565 GBP2024-12-31
Officer
2021-10-06 ~ nowIIF 6 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
556,830 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 20 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 St Georges Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
9 St. Georges Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
505,806 GBP2024-02-29
Officer
2015-02-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolvedIIF 16 - Director → ME
16
68a Hurstwood Road, London, EnglandActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 4 - Director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
205,399 GBP2025-01-31
Officer
2014-01-29 ~ nowIIF 23 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 19 - Director → ME
20
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
207,502 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 8 - Director → ME
21
83 Goswell Road, LondonActive Corporate (3 parents)
Equity (Company account)
114,669 GBP2024-03-31
Officer
2005-10-03 ~ nowIIF 25 - Director → ME
22
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
307,597 GBP2024-12-31
Officer
2021-09-11 ~ nowIIF 1 - Director → ME
23
9 St. Georges Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE