1
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,133 GBP2023-12-31
Officer
2024-05-22 ~ nowIIF 45 - Director → ME
2
Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,282,786 GBP2024-12-31
Officer
2020-07-14 ~ nowIIF 55 - Director → ME
3
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,021 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 39 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-10 ~ nowIIF 44 - Director → ME
5
Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-122,354 GBP2024-12-31
Officer
2020-09-07 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,169,336 GBP2024-12-31
Officer
2020-07-14 ~ nowIIF 54 - Director → ME
7
Catherine House, Adelaide Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 29 - Director → ME
8
54 Broadfields Avenue, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Enterprise House 2 The Crest, First Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-177 GBP2024-03-31
Officer
2020-12-02 ~ nowIIF 35 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
10
Enterprise House 2 The Crest, First Floor, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,800 GBP2024-04-05
Officer
2020-12-04 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2020-12-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
11
Enterprise House First Floor, 2 The Crest, London, EnglandActive Corporate (4 parents)
Officer
2024-12-17 ~ nowIIF 38 - Director → ME
12
Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-117,688 GBP2024-12-31
Officer
2021-02-11 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
FOXCROFT LIMITED - 2020-05-05
Enterprise House, 2 The Crest, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,985 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 37 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
FREIGHTWISE SERVICES LIMITED - 2013-04-17
11 Broadhurst Avenue, EdgwareDissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolvedIIF 16 - Director → ME
15
Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,014 GBP2023-12-31
Officer
2017-06-12 ~ nowIIF 27 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Enterprise House First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-284,025 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-20 ~ nowIIF 47 - Director → ME
17
Enterprise House, 2 The Crest, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,570 GBP2024-12-31
Officer
2019-07-23 ~ nowIIF 36 - Director → ME
18
Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-144,752 GBP2025-03-31
Officer
2020-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Enterprise House First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
333,976 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-20 ~ nowIIF 42 - Director → ME
20
Enterprise House First Floor, 2 The Crest, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
SAFFRON GROUP LTD - 2021-08-04
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,074 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 40 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
54 Broadfields Avenue, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
42 Glengall Road, Edgware, MiddlesexActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 30 - Director → ME
24
Enterprise House First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-968,874 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-20 ~ nowIIF 41 - Director → ME
25
Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,718 GBP2023-12-31
Officer
2013-08-14 ~ nowIIF 28 - Director → ME
26
Enterprise House, First Floor, 2 The Crest, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-07-28 ~ dissolvedIIF 46 - Director → ME
27
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,234,958 GBP2024-12-31
Officer
2020-07-14 ~ nowIIF 56 - Director → ME