1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-701 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 55 - Director → ME
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
167 GBP2024-10-31
Officer
2021-03-25 ~ nowIIF 56 - Director → ME
3
MOLE HILL GREEN LTD - 2019-03-08
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-351,013 GBP2023-09-30
Officer
2019-03-07 ~ nowIIF 57 - Director → ME
4
PUB CO INVESTMENTS LTD - 2019-08-14
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
149,264 GBP2024-09-30
Officer
2018-09-28 ~ nowIIF 23 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 36 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
POINT WEST DEVELOPMENTS LTD - 2016-05-13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,756 GBP2024-01-31
Officer
2020-07-16 ~ nowIIF 28 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-46,765 GBP2024-08-28
Officer
2016-06-13 ~ nowIIF 52 - Director → ME
9
Monkswell, Little Baldon, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
770 GBP2024-07-31
Officer
2019-07-08 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
Monkswell, Little Baldon, Oxford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
26,699 GBP2023-05-31
Officer
2019-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
11
Monkswell, Little Baldon, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-31 ~ nowIIF 4 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,152,013 GBP2024-06-30
Officer
2017-03-15 ~ nowIIF 10 - Director → ME
13
EMERGENCY ACCOMMODATION LTD - 2014-08-20
2 Church Street, Edmonton, London, EnglandActive Corporate (6 parents)
Equity (Company account)
245,341 GBP2023-10-31
Officer
2012-09-21 ~ nowIIF 46 - Director → ME
14
QUALITY DISCOUNT FURNITURE LTD - 2014-04-08
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents)
Equity (Company account)
229,835 GBP2024-04-30
Officer
2014-04-08 ~ nowIIF 48 - Director → ME
15
EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
71,896 GBP2024-02-29
Officer
2016-01-20 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
16
PROPERTY BOYS LTD - 2013-10-29
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
791,617 GBP2024-10-31
Officer
2024-04-08 ~ nowIIF 42 - Director → ME
17
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-163,999 GBP2024-08-31
Officer
2018-08-23 ~ nowIIF 29 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-90,914 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 39 - Director → ME
19
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,446 GBP2021-06-30
Officer
2018-12-13 ~ dissolvedIIF 22 - Director → ME
20
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-19 ~ nowIIF 41 - Director → ME
21
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-350,852 GBP2024-06-30
Officer
2016-10-17 ~ nowIIF 33 - Director → ME
22
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
68,308 GBP2024-05-31
Officer
2019-03-06 ~ nowIIF 26 - Director → ME
23
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-12 ~ nowIIF 16 - Director → ME
24
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,188,860 GBP2024-07-31
Officer
2020-07-17 ~ nowIIF 17 - Director → ME
25
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-09 ~ nowIIF 45 - Director → ME
26
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30,509 GBP2024-04-30
Officer
2021-10-25 ~ nowIIF 20 - Director → ME
27
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,180,151 GBP2024-03-31
Officer
2016-09-07 ~ nowIIF 63 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ nowIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2023-12-04 ~ nowIIF 40 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2024-02-19 ~ nowIIF 34 - Director → ME
30
1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-2,481 GBP2021-09-30
Officer
2019-09-18 ~ dissolvedIIF 35 - Director → ME
31
Derwent House, 42-46 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
162,303 GBP2024-12-31
Officer
2007-07-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 54 - Right to appoint or remove directors → OE
32
Derwent House, 42-46 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
40 GBP2024-10-31
Officer
2017-10-05 ~ nowIIF 1 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
Monkswell, Little Baldon, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,917 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
A E INVESTMENTS LIMITED - 2015-06-04
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
96,660 GBP2024-06-30
Officer
2015-03-01 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
35
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,297 GBP2024-06-30
Officer
2025-02-11 ~ nowIIF 44 - Director → ME
36
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolvedIIF 11 - Director → ME
37
Monkswell, Little Baldon, Oxford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2021-11-30
Officer
2020-11-13 ~ dissolvedIIF 8 - Director → ME
38
SOUTH ROAD GREENWICH LIMITED - 2015-05-13
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
729,125 GBP2024-08-28
Officer
2015-03-12 ~ nowIIF 50 - Director → ME
39
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
126,012 GBP2024-06-30
Officer
2016-12-02 ~ nowIIF 25 - Director → ME
40
Unit 11 Potton Road, Abbotsley, St. Neots, EnglandActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 60 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
41
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-88,831 GBP2024-11-30
Officer
2019-11-12 ~ nowIIF 47 - Director → ME
42
COLMER WINCHESTER LIMITED - 2021-12-29
Monkswell, Little Baldon, Oxford, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
358 GBP2024-10-31
Officer
2024-11-08 ~ nowIIF 9 - Director → ME
43
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-413,807 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
45
Riverside House 27d High Street, Ware, EnglandActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 58 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE