1
20 Gordon House 67 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-06-07 ~ nowIIF 1 - Director → ME
2
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,144 GBP2024-12-31
Officer
2019-10-30 ~ nowIIF 11 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
3
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-03 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 24 - Director → ME
5
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-106,691 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-552,550 GBP2024-10-31
Officer
2021-10-08 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 36 - Has significant influence or control → OE
7
39 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
8
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,606,584 GBP2025-01-30
Officer
2016-01-06 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
9
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-28
Officer
2019-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 34 - Has significant influence or control → OE
10
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-22 ~ 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
11
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-96,287 GBP2024-12-31
Officer
2022-12-06 ~ nowIIF 19 - Director → ME
Person with significant control
2022-12-06 ~ 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
12
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,009 GBP2025-03-31
Officer
2018-03-28 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 45 - Has significant influence or control → OE
13
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
39 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 26 - Director → ME
16
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-11 ~ nowIIF 25 - Director → ME
17
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,818 GBP2025-06-30
Officer
2022-06-29 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
Flat 20 Gordon House, 67 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2025-06-11 ~ nowIIF 12 - Director → ME
20
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,821 GBP2025-02-28
Officer
2019-02-01 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 43 - Has significant influence or control → OE
21
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
39 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 4 - Director → ME
23
26 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 2 - Director → ME
24
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
160,591 GBP2025-04-26
Officer
2017-05-30 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
25
39 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,125 GBP2025-02-28
Officer
2022-02-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
26 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-29 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 29 - Has significant influence or control → OE
27
39 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-797,015 GBP2025-04-30
Officer
2019-04-05 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 40 - Has significant influence or control → OE