1
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-627,665 GBP2024-04-30
Officer
2022-11-01 ~ nowIIF 37 - Director → ME
2
137 Wargrave Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
97,646 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 6 - Director → ME
3
39 Craven Walk, London, EnglandActive Corporate (1 parent)
Officer
2019-01-03 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 41 - Has significant influence or control → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 31 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
7
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2019-07-23 ~ nowIIF 5 - Director → ME
2019-07-23 ~ nowIIF 68 - Secretary → ME
Person with significant control
2019-07-23 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 14 - Director → ME
9
14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,302,280 GBP2024-04-30
Officer
2021-11-16 ~ nowIIF 7 - Director → ME
10
23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2022-05-31 ~ nowIIF 4 - Director → ME
Person with significant control
2022-05-31 ~ 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
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2021-07-07 ~ nowIIF 11 - Director → ME
12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 24 - Director → ME
13
Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2019-10-14 ~ nowIIF 34 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-27 ~ nowIIF 23 - Director → ME
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2018-08-08 ~ nowIIF 38 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 46 - Has significant influence or control → OE
17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2024-09-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 26 - Director → ME
19
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-04-16 ~ nowIIF 20 - Director → ME
20
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 19 - Director → ME
22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
24
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Officer
2024-12-02 ~ nowIIF 39 - Director → ME
26
8 Wilderton Road, London, EnglandActive Corporate (2 parents)
Officer
2019-11-27 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 48 - Has significant influence or control → OE
27
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 33 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2018-06-01 ~ nowIIF 2 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 43 - Has significant influence or control → OE
31
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 30 - Director → ME
32
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)
Officer
2024-11-01 ~ nowIIF 36 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
33
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 32 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE