1
The Copse, Arborfield Cross, Reading, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ nowIIF 63 - director → ME
Person with significant control
2018-05-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
2
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,709 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 29 - director → ME
2018-10-17 ~ nowIIF 71 - secretary → ME
Person with significant control
2018-10-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
AMAZON'S BEST LTD - 2024-10-22
13 Forburg Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
103 High Street Waltham Cross, Hertfordshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
13,554 GBP2023-12-31
Officer
2024-06-01 ~ nowIIF 85 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
Unit 207 Tudor Business Centre, Fountayne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,121 GBP2023-07-31
Officer
2018-07-04 ~ nowIIF 32 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
6
11 Franklin Street, London, EnglandCorporate (1 parent)
Officer
2023-12-25 ~ nowIIF 87 - director → ME
2025-03-17 ~ nowIIF 57 - director → ME
Person with significant control
2023-12-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
13 Forburg Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,488 GBP2024-02-28
Officer
2018-02-08 ~ nowIIF 21 - director → ME
Person with significant control
2018-02-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
11 Franklin Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-05-01 ~ dissolvedIIF 59 - director → ME
9
Flat 2 21 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110 GBP2016-05-31
Officer
2013-05-09 ~ dissolvedIIF 78 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 36 - Has significant influence or control → OE
10
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,868 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 27 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
147 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2023-11-20 ~ nowIIF 86 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 61 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
13
13 Forburg Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 25 - director → ME
2022-09-22 ~ nowIIF 67 - secretary → ME
Person with significant control
2022-09-22 ~ 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
14
13 Franklin Street, London, EnglandCorporate (1 parent)
Officer
2019-05-01 ~ nowIIF 90 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
13 Forburg Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,503 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 33 - director → ME
Person with significant control
2018-02-23 ~ 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
16
11 Franklin Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 82 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
17
42 Manor Road, Hackney, London, EnglandCorporate (2 parents)
Equity (Company account)
296,000 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
13 Forburg Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 56 - director → ME
2024-11-11 ~ nowIIF 68 - secretary → ME
Person with significant control
2024-11-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 30 - director → ME
2020-01-27 ~ nowIIF 70 - secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
20
13 Forburg Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,894 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 22 - director → ME
Person with significant control
2020-09-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 35 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
22
11 Wrotham Road, Wales, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
561,568 GBP2016-10-30
Officer
2019-06-06 ~ nowIIF 60 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
23
13 Forburg Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,056 GBP2023-11-30
Officer
2015-09-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
124 City Road, London, London, EnglandCorporate (1 parent)
Officer
2025-01-09 ~ nowIIF 91 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
13 Forburg Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-21 ~ nowIIF 34 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
26
11 Franklin Street, London, EnglandCorporate (1 parent)
Officer
2024-12-20 ~ nowIIF 88 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
11 Franklin Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 89 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
28
13 Forburg Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 26 - director → ME
2021-04-16 ~ nowIIF 69 - secretary → ME
Person with significant control
2021-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
21d West Bank, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-09-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
30
13 Forburg Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,853 GBP2023-08-31
Officer
2018-08-28 ~ nowIIF 20 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
13 Forburg Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,251 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 24 - director → ME
2021-08-25 ~ nowIIF 66 - secretary → ME
Person with significant control
2021-08-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271 GBP2024-01-31
Officer
2018-10-12 ~ nowIIF 31 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE