1
93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 48 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 53 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
3
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 43 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
4
93 Ferndale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-85,745 GBP2023-12-31
Officer
2022-03-22 ~ nowIIF 1 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
6
93 Ferndale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-166,927 GBP2023-11-30
Officer
2022-04-28 ~ nowIIF 59 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
125 Fairview Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,150 GBP2024-02-29
Officer
2023-02-22 ~ nowIIF 32 - Director → ME
Person with significant control
2023-02-22 ~ 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
8
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 55 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
9
PINCHASESTATES LTD - 2021-07-20
SHOK HOLDINGS LTD - 2024-05-24
93 Ferndale Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-235 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 66 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-288,763 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 58 - Director → ME
12
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 42 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
13
First Floor 68 Gladesmore Road, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 64 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
14
93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,552 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 19 - Director → ME
15
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-211,512 GBP2024-01-31
Officer
2022-01-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
16
137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
18
93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-27 ~ nowIIF 33 - Director → ME
Person with significant control
2025-06-27 ~ 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
IIF 87 - Right to appoint or remove directors → OE
19
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,314 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,819 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
93 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
22
93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 63 - Director → ME
23
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 49 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
24
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 37 - Director → ME
Person with significant control
2025-06-10 ~ 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
25
Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
2021-04-01 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
26
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 44 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
27
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
28
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 47 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
29
93 Ferndale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-184,289 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 39 - Director → ME
Person with significant control
2024-03-27 ~ 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
31
93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,446 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 34 - Director → ME
32
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
33
2 Newnton Close, London, EnglandActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,870 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 61 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
35
93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-81,615 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
36
93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-13 ~ nowIIF 51 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 52 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
38
93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
250,395 GBP2024-05-31
Officer
2019-11-14 ~ nowIIF 62 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 17 - Has significant influence or control → OE
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
SL 3D LIMITED - 2023-05-18
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,430 GBP2024-02-29
Officer
2023-02-13 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
41
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-16 ~ nowIIF 45 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
42
93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 54 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
43
2 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE