1
 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
 2024-04-08 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-04-08 ~ 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
IIF 18 - Right to appoint or remove directors → OE
2
 115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
107,365 GBP2024-05-31
Person with significant control
 2017-03-28 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
 6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-58,927 GBP2024-03-31
Officer
 2021-03-03 ~ nowIIF 11 - Director → ME
Person with significant control
 2021-03-03 ~ 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
4
 6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,251 GBP2024-11-30
Officer
 2018-11-09 ~ nowIIF 42 - Director → ME
Person with significant control
 2018-11-09 ~ nowIIF 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
5
 6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,832 GBP2024-09-30
Officer
 2020-09-17 ~ nowIIF 4 - Director → ME
Person with significant control
 2020-09-17 ~ nowIIF 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
6
 149 Albion Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-207,600 GBP2024-02-29
Officer
 2016-09-29 ~ nowIIF 23 - Director → ME
7
 149 Albion Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,990 GBP2024-01-31
Officer
 2021-01-04 ~ nowIIF 57 - Director → ME
8
PSHEVORSK LIMITED - 2017-01-05
 6 Moresby Road, LondonActive Corporate (1 parent)
Equity (Company account)
-1,876 GBP2024-08-30
Officer
 2012-08-24 ~ nowIIF 41 - Director → ME
Person with significant control
 2016-08-24 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
 6 Moresby Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,073,686 GBP2024-05-31
Officer
  ~ nowIIF 31 - Director → ME
10
 6 Wilderton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,178 GBP2024-02-29
Officer
 2018-02-07 ~ nowIIF 39 - Director → ME
Person with significant control
 2018-02-07 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
 6 Moresby Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
19,094 GBP2024-01-01 ~ 2024-12-31
Officer
 1992-07-01 ~ nowIIF 52 - Secretary → ME
12
 6 Moresby Road, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,843,375 GBP2024-05-31
Officer
 1998-03-26 ~ nowIIF 29 - Director → ME
 1999-03-26 ~ nowIIF 54 - Secretary → ME
13
 6 Moresby Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2022-12-05 ~ nowIIF 9 - Director → ME
14
LOGICBEST LTD - 2009-07-30
 6 Moresby Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-5,585 GBP2023-08-01 ~ 2024-07-31
Officer
 2009-07-16 ~ nowIIF 58 - Secretary → ME
15
 6 Wilderton Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,238 GBP2024-02-29
Officer
 2017-11-15 ~ nowIIF 45 - Director → ME
Person with significant control
 2017-11-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
 6 Moresby Road, London, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
5,061 GBP2016-08-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2024-07-07 ~ nowIIF 2 - Director → ME
18
 6 Moresby Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
4,908 GBP2023-09-29 ~ 2024-09-28
Officer
  ~ nowIIF 26 - Director → ME
  ~ nowIIF 53 - Secretary → ME
Person with significant control
 2017-01-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
19
 6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-01-23 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-01-23 ~ 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
20
 6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,152 GBP2024-01-31
Officer
 2019-01-23 ~ nowIIF 43 - Director → ME
Person with significant control
 2019-01-23 ~ nowIIF 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
21
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2024-08-21 ~ nowIIF 46 - Director → ME
Person with significant control
 2024-08-21 ~ nowIIF 80 - Has significant influence or control → OE
22
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-03-18 ~ 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
23
 6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
80,883 GBP2024-03-30
Officer
 2017-03-08 ~ nowIIF 38 - Director → ME
Person with significant control
 2017-03-08 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
 6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,465 GBP2024-12-31
Officer
 2021-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
 2021-12-10 ~ 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
25
 11 Clapton Common, LondonActive Corporate (2 parents)
Equity (Company account)
53,419 GBP2024-08-30
Officer
 2020-05-01 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
26
 6 Moresby Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,473 GBP2024-02-28
Officer
 2006-04-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2017-02-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,473 GBP2023-11-30
Officer
 2015-11-12 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
28
 35 Moresby Road, LondonActive Corporate (4 parents)
Officer
 2020-05-18 ~ nowIIF 5 - Director → ME
29
 6 Moresby Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
4,499 GBP2023-03-01 ~ 2024-02-29
Officer
 2011-02-21 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
 6 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
145,954 GBP2024-03-24
Officer
  ~ nowIIF 51 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
 6 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
148,811 GBP2024-12-20
Officer
  ~ nowIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
32
NOTEHEAVEN LTD - 2019-03-04
 6 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
248,730 GBP2024-02-28
Officer
 2020-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2020-12-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE