1
5 North End Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 37 - Director → ME
2
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 50 - Director → ME
Person with significant control
2025-03-24 ~ 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
IIF 46 - Right to appoint or remove directors → OE
3
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-75,229 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 36 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
67,716 GBP2024-03-31
Officer
2012-03-14 ~ nowIIF 12 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL ORDANACE 1 LTD - 2024-01-30
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,055 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-13 ~ 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
6
CAPITAL ORDANACE LTD - 2024-01-30
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,146 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 26 - Director → ME
Person with significant control
2023-07-13 ~ 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
7
115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
2004-01-05 ~ dissolvedIIF 5 - Director → ME
8
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Officer
2023-02-13 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
111 COWLEY MILL LTD - 2024-06-11
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-07-31
Officer
2022-07-24 ~ nowIIF 38 - Director → ME
Person with significant control
2022-07-24 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
10
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
14,099 GBP2023-12-01 ~ 2024-11-30
Officer
2021-08-16 ~ nowIIF 6 - Director → ME
11
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,597 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-127,277 GBP2024-08-28
Officer
2022-08-03 ~ nowIIF 40 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-06-16 ~ nowIIF 42 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,650,942 GBP2024-09-30
Officer
2011-09-20 ~ nowIIF 13 - Director → ME
15
18 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolvedIIF 16 - Director → ME
16
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
17
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolvedIIF 47 - Secretary → ME
18
5c Fountayne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,721 GBP2024-02-29
Officer
2022-09-22 ~ nowIIF 39 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
8,434 GBP2023-06-01 ~ 2024-05-31
Officer
2010-05-10 ~ nowIIF 14 - Director → ME
20
5c Fountayne Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-02-19 ~ nowIIF 18 - Director → ME
21
5c Fountayne Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 29 - Director → ME
22
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 27 - Director → ME
23
5c Fountayne Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
195,100 GBP2023-10-31
Officer
2022-07-09 ~ nowIIF 32 - Director → ME
2019-08-29 ~ nowIIF 49 - Secretary → ME
24
5c Fountayne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-415 GBP2024-08-31
Officer
2020-09-09 ~ nowIIF 48 - Secretary → ME
25
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,736 GBP2024-12-31
Officer
2023-12-27 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,925 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 35 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
27
5c Fountayne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-94 GBP2024-08-31
Officer
2024-06-05 ~ nowIIF 41 - Director → ME
28
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
127,586 GBP2024-08-31
Officer
2021-08-27 ~ nowIIF 30 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
29
7 Brantwood Road, Salford, Greater ManchesterDissolved Corporate (1 parent)
Officer
2004-06-21 ~ dissolvedIIF 3 - Director → ME
30
5c Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,771 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
31
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-13,195 GBP2023-04-01 ~ 2024-03-31
Officer
2011-11-01 ~ nowIIF 7 - Director → ME
32
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
27,846 GBP2024-02-29
Officer
1998-02-19 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 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