1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,979 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,872 GBP2024-11-30
Officer
2021-11-25 ~ nowIIF 8 - Director → ME
2021-11-25 ~ nowIIF 48 - Secretary → ME
Person with significant control
2021-11-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
540,982 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolvedIIF 3 - Director → ME
2023-02-03 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,724 GBP2024-03-31
Officer
2020-03-25 ~ nowIIF 11 - Director → ME
2020-03-25 ~ nowIIF 47 - Secretary → ME
Person with significant control
2020-03-25 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Greenways, Sandy Lane, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolvedIIF 19 - Director → ME
2012-04-13 ~ dissolvedIIF 52 - Secretary → ME
8
Greenways, Sandy Lane, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolvedIIF 25 - Director → ME
9
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-162,147 GBP2024-09-30
Officer
2016-08-19 ~ nowIIF 6 - Director → ME
2016-08-19 ~ nowIIF 46 - Secretary → ME
10
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2015-05-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 32 - Has significant influence or control → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
8,603 GBP2024-09-30
Officer
2017-05-03 ~ nowIIF 16 - Director → ME
12
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,138 GBP2015-09-29
Officer
2010-09-14 ~ dissolvedIIF 26 - Director → ME
13
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,311 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,256 GBP2024-06-30
Officer
2016-06-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,630 GBP2024-08-31
Officer
2021-08-16 ~ nowIIF 2 - Director → ME
16
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-02-24 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
500,367 GBP2024-09-30
Officer
2014-03-12 ~ nowIIF 12 - Director → ME
18
C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (3 parents)
Profit/Loss (Company account)
-324,832 GBP2018-04-01 ~ 2019-03-31
Person with significant control
2017-09-21 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
506,161 GBP2024-09-30
Officer
2012-03-22 ~ nowIIF 17 - Director → ME
20
Byron Parade Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 23 - Director → ME
21
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-183,712 GBP2024-09-30
Officer
2017-03-16 ~ nowIIF 7 - Director → ME
2017-03-16 ~ nowIIF 49 - Secretary → ME
22
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-638,456 GBP2024-09-30
Officer
2017-04-12 ~ nowIIF 14 - Director → ME
2017-04-12 ~ nowIIF 50 - Secretary → ME
23
1 Warner House, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolvedIIF 20 - Director → ME
24
Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
114,157 GBP2019-04-01 ~ 2020-03-31
Officer
2017-07-05 ~ dissolvedIIF 24 - Director → ME
2017-07-05 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE