1
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,711 GBP2022-06-30
Officer
2023-09-04 ~ nowIIF 85 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
2
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,961 GBP2022-10-30
Officer
2024-11-14 ~ nowIIF 75 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
3
379 BURY NEW ROAD LTD - 2020-07-02
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-85,288 GBP2023-08-31
Officer
2024-04-11 ~ nowIIF 135 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
4
REALITY PLAN LTD - 2020-01-17
Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2022-01-15 ~ nowIIF 29 - Director → ME
5
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-06-08 ~ dissolvedIIF 100 - Director → ME
6
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-191 GBP2022-01-31
Officer
2023-07-10 ~ nowIIF 101 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
7
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,023 GBP2020-06-30
Officer
2022-08-01 ~ nowIIF 95 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
8
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,077 GBP2020-08-30
Officer
2021-08-18 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
9
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,415 GBP2019-12-31
Officer
2022-09-12 ~ nowIIF 11 - Director → ME
10
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,920 GBP2021-09-30
Officer
2023-02-15 ~ nowIIF 94 - Director → ME
11
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,897 GBP2023-01-31
Officer
2024-02-04 ~ nowIIF 82 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
12
49 St Kildas Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-23 ~ dissolvedIIF 18 - Director → ME
13
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolvedIIF 66 - Director → ME
14
The Copper Room Deva City Office Park, Trinity Way, Manchester, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
-40,487 GBP2022-05-31
Officer
2024-02-05 ~ nowIIF 121 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
15
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,404 GBP2022-10-31
Officer
2025-03-30 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-30 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
16
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,888 GBP2024-01-31
Officer
2025-01-15 ~ nowIIF 55 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
17
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,305 GBP2022-01-31
Officer
2024-02-19 ~ nowIIF 143 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
18
49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-90,395 GBP2020-10-31
Officer
2021-06-24 ~ nowIIF 20 - Director → ME
19
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,291 GBP2024-03-31
Officer
2025-03-28 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
20
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-5,733 GBP2022-12-31
Officer
2024-03-07 ~ nowIIF 74 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
21
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,863 GBP2023-08-31
Officer
2023-09-11 ~ nowIIF 109 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
22
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,448 GBP2022-12-31
Officer
2023-09-01 ~ nowIIF 64 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
23
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,629 GBP2023-03-31
Officer
2024-12-11 ~ nowIIF 146 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
24
49 St Kildas Road, LondonDissolved Corporate (2 parents)
Officer
2006-04-03 ~ dissolvedIIF 12 - Director → ME
25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-18 ~ nowIIF 111 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
26
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,472 GBP2022-04-30
Officer
2023-09-01 ~ nowIIF 77 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
27
115 Craven Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
-54 GBP2024-04-29
Officer
2025-08-15 ~ nowIIF 115 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
28
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
657 GBP2020-12-31
Officer
2023-01-01 ~ nowIIF 48 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
29
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,408 GBP2023-05-31
Officer
2024-05-30 ~ nowIIF 46 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
30
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,939 GBP2022-06-30
Officer
2023-08-13 ~ nowIIF 73 - Director → ME
31
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 141 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
32
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,743 GBP2023-02-28
Officer
2024-10-28 ~ nowIIF 138 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
33
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,882 GBP2022-11-30
Officer
2024-07-18 ~ nowIIF 80 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
34
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,502 GBP2021-10-31
Officer
2023-06-22 ~ nowIIF 90 - Director → ME
35
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,152 GBP2021-05-30
Officer
2022-12-20 ~ nowIIF 91 - Director → ME
36
49 Saint Kildas Road, LondonDissolved Corporate (1 parent)
Officer
2011-07-03 ~ dissolvedIIF 133 - Director → ME
37
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,127 GBP2023-05-31
Officer
2025-01-30 ~ nowIIF 39 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
38
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,623 GBP2022-01-31
Officer
2023-09-22 ~ nowIIF 57 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
39
DEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24
Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,055 GBP2022-03-30
Officer
2024-02-08 ~ nowIIF 117 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
40
115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-05-22 ~ dissolvedIIF 3 - Director → ME
41
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,022 GBP2021-09-30
Officer
2023-02-15 ~ nowIIF 68 - Director → ME
42
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,803 GBP2021-08-31
Officer
2024-02-04 ~ nowIIF 98 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
43
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,560 GBP2023-10-31
Officer
2025-02-10 ~ nowIIF 37 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
44
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,432 GBP2021-05-31
Officer
2023-05-28 ~ nowIIF 69 - Director → ME
45
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,235 GBP2021-12-31
Officer
2023-02-21 ~ nowIIF 67 - Director → ME
46
14 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-07-21 ~ dissolvedIIF 126 - Director → ME
47
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-647 GBP2022-07-31
Officer
2023-07-01 ~ nowIIF 99 - Director → ME
48
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,155 GBP2021-02-28
Officer
2022-10-31 ~ nowIIF 45 - Director → ME
49
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,870 GBP2024-03-31
Officer
2025-03-28 ~ nowIIF 130 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
50
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,612 GBP2024-03-31
Officer
2025-03-28 ~ nowIIF 35 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
51
LITTLE SCOUNDRELS LTD - 2012-02-01
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,742 GBP2019-03-31
Officer
2023-02-25 ~ nowIIF 76 - Director → ME
52
Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
181,163 GBP2017-12-25
Officer
2021-12-10 ~ nowIIF 6 - Director → ME
53
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,104 GBP2022-11-30
Officer
2024-03-27 ~ nowIIF 71 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
54
26 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,287 GBP2022-08-31
Officer
2025-08-01 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
55
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,915 GBP2023-04-30
Officer
2022-07-16 ~ nowIIF 140 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
56
CARE HOMES UK LIMITED - 2006-04-25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
201,281 GBP2022-05-21
Officer
2023-06-07 ~ nowIIF 106 - Director → ME
57
49 St Kildas Road, LondonActive Corporate (2 parents)
Officer
2006-03-23 ~ nowIIF 16 - Director → ME
58
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,380 GBP2022-02-28
Officer
2022-02-01 ~ nowIIF 88 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
59
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2024-01-01 ~ nowIIF 97 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
60
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,933 GBP2021-08-25
Officer
2023-05-01 ~ nowIIF 104 - Director → ME
61
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,534 GBP2022-06-30
Officer
2023-07-06 ~ nowIIF 132 - Director → ME
62
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-87,029 GBP2021-11-30
Officer
2024-03-07 ~ nowIIF 65 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
63
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,650 GBP2022-02-28
Officer
2022-02-01 ~ nowIIF 107 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
64
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,449 GBP2023-06-30
Officer
2024-11-12 ~ nowIIF 225 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
65
HASHEM LIMITED - 2022-07-06
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-07-25 ~ nowIIF 139 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
66
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
230 GBP2021-09-30
Officer
2023-07-06 ~ nowIIF 50 - Director → ME
67
HENIG GEMS LTD - 2021-12-17
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
213 GBP2024-03-31
Officer
2024-06-07 ~ nowIIF 53 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
68
Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,020 GBP2021-02-28
Officer
2023-05-01 ~ dissolvedIIF 116 - Director → ME
69
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,297 GBP2021-04-30
Officer
2023-04-17 ~ nowIIF 93 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
70
K FINANCE LTD - 2020-06-05
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,410 GBP2022-03-31
Officer
2022-06-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
71
80 Dunsmure Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,737 GBP2023-06-30
Officer
2025-02-21 ~ nowIIF 1 - Director → ME
72
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-05-30 ~ nowIIF 142 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
73
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-140,007 GBP2023-01-31
Officer
2024-07-19 ~ nowIIF 87 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
74
Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,251 GBP2023-01-31
Officer
2023-12-28 ~ nowIIF 147 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
75
LITTLE ME BOWTIQUE LIMITED - 2017-01-11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-08-01 ~ nowIIF 60 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
76
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,695 GBP2021-10-30
Officer
2023-05-01 ~ nowIIF 105 - Director → ME
77
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,197 GBP2024-09-30
Person with significant control
2018-04-10 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
78
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,866 GBP2023-01-31
Officer
2024-04-19 ~ nowIIF 145 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
79
49 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
80
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-06-21 ~ dissolvedIIF 7 - Director → ME
81
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
-26,912 GBP2024-05-31
Officer
2024-01-25 ~ nowIIF 136 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
82
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,452 GBP2021-01-31
Officer
2023-01-24 ~ nowIIF 83 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
83
Top Floor, Rear Room 49, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,246 GBP2020-01-31
Officer
2022-06-14 ~ nowIIF 59 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
84
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (3 parents)
Equity (Company account)
266,323 GBP2021-01-27
Officer
2022-07-04 ~ nowIIF 14 - Director → ME
85
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,050 GBP2023-01-31
Officer
2025-03-26 ~ nowIIF 131 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
86
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-60,744 GBP2021-02-28
Officer
2022-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
87
Rear Room, Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,304,329 GBP2022-09-30
Officer
2024-12-01 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
88
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,190 GBP2022-11-30
Officer
2024-09-30 ~ nowIIF 32 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
89
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,421 GBP2020-01-31
Officer
2022-09-22 ~ nowIIF 47 - Director → ME
90
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,856 GBP2022-11-30
Officer
2023-12-01 ~ nowIIF 72 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
91
Top Floor Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,927 GBP2023-03-31
Officer
2024-12-01 ~ nowIIF 86 - Director → ME
92
49 St Kildas Road, London, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
42,887 GBP2017-04-30
Officer
2019-06-01 ~ dissolvedIIF 26 - Director → ME
93
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,265 GBP2020-12-31
Officer
2021-03-06 ~ nowIIF 54 - Director → ME
94
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,881 GBP2020-12-31
Officer
2021-10-14 ~ nowIIF 108 - Director → ME
95
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-09-21 ~ nowIIF 43 - Director → ME
96
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2023-05-01 ~ nowIIF 84 - Director → ME
97
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,956 GBP2021-07-31
Officer
2023-05-01 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
98
Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
36,271 GBP2021-02-28
Officer
2024-04-19 ~ nowIIF 118 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
99
AMAZON ELECTRONICS LIMITED - 2014-04-30
CAMICIA BIANCA LTD - 2017-01-25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,990 GBP2022-12-31
Officer
2024-01-01 ~ nowIIF 81 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
100
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,717 GBP2024-04-30
Officer
2025-08-01 ~ nowIIF 38 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
101
DUPLX DEVELOPMENT LTD - 2019-02-28
Top Floor, Rear Room, 49 St Kildas Road 49 St. Kilda's Road, Top Floor Rear Room, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,311 GBP2024-10-31
Officer
2025-08-01 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
102
JOEGL LTD - 2019-04-08
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56 GBP2021-02-28
Officer
2023-01-06 ~ nowIIF 49 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
103
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,743 GBP2020-12-26
Officer
2023-01-18 ~ nowIIF 112 - Director → ME
104
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,102 GBP2023-09-30
Officer
2024-03-01 ~ nowIIF 89 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
105
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,664 GBP2023-11-30
Officer
2025-03-19 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
106
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,719 GBP2023-04-30
Officer
2025-03-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2025-03-28 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
107
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,318 GBP2022-10-31
Officer
2021-10-16 ~ nowIIF 92 - Director → ME
108
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
280 GBP2020-12-30
Officer
2024-02-04 ~ nowIIF 51 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
109
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,481.43 GBP2023-12-31
Officer
2024-11-05 ~ nowIIF 137 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
110
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,227 GBP2019-12-31
Officer
2022-11-22 ~ nowIIF 42 - Director → ME
111
Top Floor, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,781 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 120 - Director → ME
112
AEDIS PREMIER LTD - 2019-05-21
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28 GBP2021-02-28
Officer
2022-10-31 ~ nowIIF 70 - Director → ME
113
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,282 GBP2023-02-28
Officer
2024-07-31 ~ nowIIF 62 - Director → ME
114
7 Bell Yard, LondonActive Corporate (1 parent)
Officer
2024-01-05 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
115
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,213 GBP2022-03-31
Officer
2023-05-24 ~ nowIIF 110 - Director → ME
116
OLAM FOODS LTD - 2020-06-18
OLAIM FOODS LTD - 2013-08-09
GATE OF EUROPE LTD - 2013-07-31
C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
540,022 GBP2018-12-31
Officer
2020-04-13 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
117
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,820 GBP2021-08-31
Officer
2023-04-24 ~ nowIIF 56 - Director → ME
118
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
101,133 GBP2021-05-31
Officer
2023-07-01 ~ dissolvedIIF 144 - Director → ME
119
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,317 GBP2022-01-31
Officer
2023-07-20 ~ nowIIF 61 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
120
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
60 GBP2022-01-31
Officer
2024-01-22 ~ nowIIF 78 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
121
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,628 GBP2023-02-28
Officer
2024-05-16 ~ nowIIF 114 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
122
Top Floor, Rear Room, 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-110,289 GBP2023-03-31
Officer
2024-01-23 ~ nowIIF 113 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
123
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,066 GBP2022-12-31
Officer
2024-12-06 ~ nowIIF 58 - Director → ME
Person with significant control
2024-12-06 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
124
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,218 GBP2022-02-28
Officer
2023-02-15 ~ nowIIF 63 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
125
A S INSURE LTD - 2021-01-26
A S INSUR LIMITED - 2018-11-06
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,108 GBP2022-10-31
Officer
2024-01-15 ~ nowIIF 102 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
126
Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-151,726 GBP2024-05-31
Officer
2022-12-06 ~ nowIIF 119 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
127
Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,554 GBP2023-07-31
Officer
2022-09-14 ~ nowIIF 52 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
128
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,799 GBP2023-02-28
Officer
2024-01-01 ~ nowIIF 40 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
129
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,623 GBP2021-07-31
Officer
2023-05-18 ~ nowIIF 96 - Director → ME
130
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,115 GBP2023-02-28
Officer
2023-02-01 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
131
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,369 GBP2022-09-30
Officer
2024-11-14 ~ nowIIF 103 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 236 - Ownership of shares – 75% or more → OE