1
18 Paget Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 47 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
45,260 GBP2024-09-30
Officer
2023-12-21 ~ nowIIF 50 - Director → ME
Person with significant control
2023-10-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-192,334 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 41 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,328 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
28,793 GBP2024-05-31
Officer
2021-05-31 ~ nowIIF 36 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
18 Paget Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 30 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
71,976 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 45 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,660 GBP2024-09-30
Officer
2024-07-05 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
55,030 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
UXBRIDGE ESTATES LTD - 2018-06-05
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,971 GBP2024-05-31
Officer
2023-08-30 ~ nowIIF 44 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
198,117 GBP2024-04-30
Officer
2018-05-25 ~ nowIIF 39 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,859 GBP2024-07-31
Officer
2018-07-04 ~ nowIIF 48 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
13
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,243 GBP2024-07-31
Person with significant control
2019-07-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,682 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 13 - Has significant influence or control → OE
15
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,333 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 52 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 18 - Has significant influence or control → OE
16
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,328 GBP2025-01-31
Officer
2024-01-20 ~ nowIIF 31 - Director → ME
Person with significant control
2024-01-20 ~ 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
17
18 Paget Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
154,137 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
19
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,601 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 38 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 51 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 20 - Has significant influence or control → OE
21
18 Paget Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
226,306 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 40 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
261,462 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 5 - Has significant influence or control → OE
23
18 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
90,749 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 46 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,548 GBP2024-03-31
Officer
2023-12-21 ~ nowIIF 42 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
18 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,054 GBP2024-10-31
Officer
2023-10-22 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE