1
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
939,366 GBP2023-12-31
Officer
2015-06-30 ~ nowIIF 70 - Director → ME
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 36 - Has significant influence or control → OE
2
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ nowIIF 57 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
3
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 54 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
4
43 Bridge Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
96,381 GBP2023-12-31
Officer
2019-05-03 ~ nowIIF 78 - Director → ME
Person with significant control
2017-05-21 ~ nowIIF 22 - Has significant influence or control → OE
5
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-29 ~ nowIIF 74 - Director → ME
1994-06-29 ~ nowIIF 96 - Secretary → ME
6
43 Bridge Lane, London, EnglandActive Corporate (3 parents)
Officer
2023-11-27 ~ nowIIF 99 - Secretary → ME
7
43 Bridge Lane, London, EnglandActive Corporate (4 parents)
Officer
2023-11-25 ~ nowIIF 98 - Secretary → ME
8
43 Bridge Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 44 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
43 Bridge Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,458 GBP2023-12-31
Officer
2022-07-27 ~ nowIIF 40 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
43 Bridge Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 49 - Director → ME
11
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
406,196 GBP2023-12-31
Officer
2010-03-29 ~ nowIIF 80 - Director → ME
2014-01-07 ~ nowIIF 42 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
12
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,349,816 GBP2023-12-31
Officer
2009-12-02 ~ nowIIF 51 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 64 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
14
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ nowIIF 59 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
15
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ nowIIF 63 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
16
43 Bridge Lane, LondonActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,808,717 GBP2023-12-31
Officer
2009-03-09 ~ nowIIF 69 - Director → ME
2009-03-09 ~ nowIIF 95 - Secretary → ME
Person with significant control
2017-03-09 ~ nowIIF 38 - Has significant influence or control → OE
17
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ nowIIF 62 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
18
43 Bridge Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-31,393 GBP2023-12-31
Officer
2019-05-06 ~ nowIIF 77 - Director → ME
2014-11-05 ~ nowIIF 102 - Secretary → ME
Person with significant control
2016-10-21 ~ nowIIF 24 - Has significant influence or control → OE
19
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 61 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
20
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,539 GBP2023-12-31
Officer
2009-10-01 ~ nowIIF 50 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
43 Bridgelane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 60 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
22
43 Bridge Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,282 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 58 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 2 - Has significant influence or control → OE
23
43 Bridge Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,133 GBP2023-12-31
Officer
2017-05-19 ~ nowIIF 94 - Director → ME
Person with significant control
2019-06-22 ~ nowIIF 39 - Has significant influence or control → OE
24
43 Bridgelane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-12-21 ~ nowIIF 101 - Secretary → ME
25
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-259 GBP2021-12-31
Officer
2009-10-01 ~ nowIIF 48 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 28 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
26
43 Bridgelane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
53,016 GBP2022-12-31
Officer
2022-12-21 ~ nowIIF 100 - Secretary → ME
27
43 Bridge Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
66,019 GBP2023-12-31
Officer
2017-10-24 ~ nowIIF 79 - Director → ME
2017-12-14 ~ nowIIF 56 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
28
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
213,303 GBP2023-12-31
Officer
2019-01-02 ~ nowIIF 71 - Director → ME
2014-10-13 ~ nowIIF 41 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE