1
40 Great North Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-13 ~ nowIIF 4 - Director → ME
2
46 Olinda Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,341,044 GBP2023-12-31
Officer
2010-01-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
3
BEIS AHARON TRUST LIMITED - 1997-02-12
EDENHEIGHTS LIMITED - 1990-07-23
115 Craven Park Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,215,249 GBP2021-03-31
Officer
~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,072,343 GBP2023-08-31
Officer
1998-08-11 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-01 ~ dissolvedIIF 22 - Director → ME
6
67 Darenth Road 67 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,296 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 25 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
7
152 Kyverdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,932 GBP2024-02-28
Officer
2020-08-26 ~ nowIIF 50 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
8
152 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,064 GBP2023-07-31
Officer
2018-07-12 ~ nowIIF 48 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
9
152 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,927 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
10
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
411,145 GBP2023-07-31
Officer
1992-04-02 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
11
46 Olinda Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
253,160 GBP2024-06-29
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OE
12
86 Darenth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
13
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
354,566 GBP2023-10-31
Officer
1993-10-29 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
565,177 GBP2023-11-30
Officer
~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
86 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-89,887 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 26 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
16
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-54,126 GBP2024-03-31
Officer
2000-03-13 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
17
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,952 GBP2024-09-30
Officer
2013-09-04 ~ nowIIF 19 - Director → ME
18
152 Kyverdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-21,126 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 51 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
19
152 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 47 - Director → ME
20
38a Kyverdale Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2008-05-28 ~ dissolvedIIF 8 - Director → ME
2008-05-28 ~ dissolvedIIF 61 - Secretary → ME
21
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
309,384 GBP2024-05-31
Officer
2005-04-05 ~ nowIIF 33 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,254,249 GBP2023-09-30
Officer
1993-11-02 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
23
RUNSTAR LIMITED - 1996-04-29
46 Olinda Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
78,677 GBP2023-04-01 ~ 2024-03-31
Officer
1996-04-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOWER TRUST LTD - 2002-12-10
46 Olinda Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
295,800 GBP2024-07-31
Officer
2001-01-30 ~ nowIIF 53 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 73 - Has significant influence or control → OE
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
1995-01-20 ~ nowIIF 52 - Director → ME
1995-01-20 ~ nowIIF 70 - Secretary → ME
26
44 Oldhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,125 GBP2024-08-30
Officer
2016-08-15 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
27
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-577,246 GBP2023-10-31
Officer
~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
46 Olinda Road, LondonActive Corporate (2 parents)
Equity (Company account)
515,464 GBP2025-03-31
Officer
~ nowIIF 10 - Director → ME
~ nowIIF 58 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 66 - Has significant influence or control → OE
29
46 Olinda Road, LondonActive Corporate (3 parents)
Equity (Company account)
89,456 GBP2024-06-30
Officer
1996-06-21 ~ nowIIF 16 - Director → ME
30
116 Moundfield Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
13,380 GBP2020-12-31
Officer
2004-12-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
31
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
86 Darenth Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 32 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
33
67 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-144,207 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 30 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
34
67 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
39,672 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 31 - Director → ME
35
44 Oldhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-300,094 GBP2024-03-30
Officer
2017-10-25 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
36
152 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,992 GBP2024-09-30
Officer
2012-10-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
37
44 Oldhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-145,862 GBP2024-03-30
Officer
2015-03-11 ~ nowIIF 3 - Director → ME
2015-03-12 ~ nowIIF 69 - Secretary → ME
Person with significant control
2020-05-21 ~ nowIIF 55 - Right to appoint or remove directors → OE
38
152 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-107,569 GBP2024-02-28
Officer
2019-02-14 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
39
152 Kyverdale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,814 GBP2024-02-28
Officer
2020-06-13 ~ nowIIF 49 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
40
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
529,592 GBP2024-03-31
Officer
~ nowIIF 41 - Director → ME
41
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-04-19 ~ nowIIF 45 - Director → ME
Person with significant control
2019-07-05 ~ 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
42
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
67,367 GBP2023-09-30
Officer
2004-09-01 ~ nowIIF 40 - Director → ME
2004-09-01 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE