1
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
529,297 GBP2024-11-30
Officer
 2013-04-16 ~ nowIIF 26 - Director → ME
 2013-04-16 ~ nowIIF 23 - Secretary → ME
2
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (3 parents)
Officer
 2025-02-14 ~ nowIIF 21 - Director → ME
3
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2013-11-05 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
 2023-03-09 ~ nowIIF 22 - LLP Member → ME
5
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)
Officer
 2025-02-25 ~ nowIIF 16 - Director → ME
6
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2024-03-06 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-03-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,298 GBP2024-09-30
Officer
 2022-04-05 ~ dissolvedIIF 13 - Director → ME
8
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Person with significant control
 2024-11-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-24 GBP2024-07-31
Officer
 2023-07-17 ~ nowIIF 19 - Director → ME
Person with significant control
 2023-07-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-24 GBP2024-07-31
Officer
 2023-07-17 ~ nowIIF 17 - Director → ME
11
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,033 GBP2024-11-30
Person with significant control
 2023-11-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Person with significant control
 2024-11-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,159 GBP2024-07-31
Officer
 2021-07-15 ~ nowIIF 14 - Director → ME
14
FORDGATE URBAN LTD - 2025-05-23
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Officer
 2025-04-23 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-04-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)
Officer
 2025-03-24 ~ nowIIF 18 - Director → ME
16
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
62,721 GBP2024-08-31
Person with significant control
 2023-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
 Fordgate House, Allsop Place, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-74,159 GBP2024-12-31
Officer
 2016-11-15 ~ nowIIF 25 - Director → ME
18
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,368 GBP2024-08-31
Person with significant control
 2023-08-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE