1
9a Amhurst Park, London, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
9a Amhurst Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,237 GBP2024-12-31
Officer
2024-07-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
28 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,132 GBP2024-10-31
Officer
2006-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
28 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 19 - Director → ME
5
28 Wellington Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,810 GBP2024-06-30
Officer
2018-01-23 ~ nowIIF 13 - Director → ME
Person with significant control
2018-01-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
117 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,703 GBP2024-08-31
Officer
2002-09-30 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Wellington Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,437 GBP2024-02-29
Officer
2020-01-31 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
28 Wellington Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,592 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 16 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
38 Durley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-21 ~ 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
10
C/o 28 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,905 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 23 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
28 Lynmouth Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-923.45 GBP2024-09-30
Officer
2024-05-31 ~ nowIIF 12 - Director → ME
12
4 Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-114,366 GBP2024-09-29
Officer
2010-02-16 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE