1
14a St. Donatts Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-05-13 ~ nowIIF 86 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2023-01-20 ~ nowIIF 29 - Director → ME
3
47 Rafford Way, Bromley, Kent, United KingdomActive Corporate (2 parents)
Officer
2019-05-15 ~ nowIIF 87 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
23a Lampard Grove, London, United KingdomActive Corporate (1 parent)
Officer
2019-05-14 ~ nowIIF 93 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
23a Lampard Grove, London, United KingdomActive Corporate (2 parents)
Officer
2018-01-25 ~ nowIIF 89 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, EnglandActive Corporate (1 parent)
Officer
2008-09-03 ~ nowIIF 72 - Director → ME
7
12 Rowan Way, Salford, EnglandDissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolvedIIF 35 - Director → ME
8
23a Lampard Grove, London, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,954 GBP2024-12-31
Officer
2016-02-04 ~ nowIIF 95 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
9
Flat, 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-32,240 GBP2024-12-31
Officer
2020-06-25 ~ nowIIF 79 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
23a Lampard Grove, London, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-65,023 GBP2024-12-31
Officer
2016-02-04 ~ nowIIF 97 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
23a Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-149,636 GBP2024-12-31
Officer
2017-04-03 ~ nowIIF 85 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
681,304 GBP2024-12-31
Officer
2000-12-14 ~ nowIIF 63 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
13
Flat 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,898 GBP2024-12-31
Officer
2015-10-28 ~ nowIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
14
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
311,160 GBP2024-12-31
Officer
2007-12-31 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
15
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,307 GBP2024-12-31
Officer
2000-09-21 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
16
23 Lampard Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
63,886 GBP2023-12-31
Officer
2014-02-28 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
17
23a Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
2011-05-17 ~ nowIIF 61 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 20 - Has significant influence or control → OE
18
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
175,667 GBP2024-12-31
Officer
2005-01-01 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
19
Flat 23a Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
29,504 GBP2024-12-31
Officer
2015-10-28 ~ nowIIF 98 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
20
Flat, 23 Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,039 GBP2024-12-31
Officer
2014-05-06 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
21
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
32,001 GBP2024-07-31
Officer
2014-04-11 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
22
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
505,534 GBP2024-12-31
Officer
2000-11-20 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
23
Flat, 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,361 GBP2024-12-31
Officer
2017-07-27 ~ nowIIF 100 - Director → ME
Person with significant control
2017-07-27 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-40,688 GBP2024-12-31
Officer
2015-11-13 ~ nowIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
25
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
168,970 GBP2024-12-31
Officer
2011-08-10 ~ nowIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
26
Flat 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-105,574 GBP2024-12-31
Officer
2016-07-06 ~ nowIIF 102 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
27
23a Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
233,183 GBP2024-12-31
Officer
2019-02-20 ~ nowIIF 90 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
23 Lampard Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
23, Flat Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-20,703 GBP2024-12-31
Officer
2018-05-21 ~ nowIIF 81 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
23a Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,174 GBP2024-12-31
Officer
2021-11-05 ~ nowIIF 91 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
Flat 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-234,950 GBP2024-12-31
Officer
2016-02-04 ~ nowIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
32
23, Flat Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,791 GBP2024-12-31
Officer
2018-05-21 ~ nowIIF 82 - Director → ME
Person with significant control
2018-05-21 ~ 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
33
Flat 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-35,032 GBP2024-12-31
Officer
2019-05-13 ~ nowIIF 76 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
Flat 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,774 GBP2024-12-31
Officer
2019-05-01 ~ nowIIF 32 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
35
86 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 36 - Director → ME
36
23a Lampard Grove, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,544 GBP2024-12-31
Officer
2015-12-16 ~ nowIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
37
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
143,701 GBP2024-12-31
Officer
2002-07-15 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
38
5 North End Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolvedIIF 68 - Director → ME
39
Flat, 23 Lampard Grove, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-31 ~ nowIIF 96 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
Flat A, 23 Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-509 GBP2024-12-31
Officer
2018-05-21 ~ nowIIF 80 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
41
Flat, 23 Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,041 GBP2024-12-31
Officer
2020-07-04 ~ nowIIF 78 - Director → ME
Person with significant control
2020-07-04 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
42
23, Flat Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,655 GBP2024-12-31
Officer
2018-05-21 ~ nowIIF 83 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
43
23a Lampard Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,591 GBP2024-12-31
Officer
2021-05-28 ~ nowIIF 31 - Director → ME
44
23a Lampard Grove, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
468,949 GBP2024-12-31
Officer
2003-09-07 ~ nowIIF 65 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
45
23a Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,392 GBP2024-12-31
Officer
2017-01-11 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
46
5 Argyll Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)
Officer
2023-11-23 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE