1
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
2018-07-06 ~ nowIIF 33 - Director → ME
2
27 Margaret Street, Fourth Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 5 - Director → ME
3
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,867 GBP2021-05-31
Officer
2021-12-10 ~ nowIIF 9 - Director → ME
4
AB BATTERSEA LTD - 2023-03-29
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-65,608 GBP2024-03-31
Officer
2022-09-14 ~ nowIIF 14 - Director → ME
5
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,695 GBP2024-03-31
Officer
2022-11-23 ~ nowIIF 11 - Director → ME
6
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-75,364 GBP2024-03-31
Officer
2022-08-22 ~ nowIIF 12 - Director → ME
7
94 The Fairway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-07 ~ nowIIF 26 - Director → ME
8
27 Margaret Street, Fourth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,170 GBP2024-03-31
Officer
2022-10-26 ~ nowIIF 6 - Director → ME
9
Trident Court, One Oakcroft Road, Chessington, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 Barn Owl Drive, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,794 GBP2024-02-29
Person with significant control
2022-01-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Margaret Street, Fourth Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
12
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-89,204 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 10 - Director → ME
13
AB VCT LTD - 2025-03-07
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 13 - Director → ME
14
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,169 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 7 - Director → ME
2023-04-24 ~ nowIIF 59 - Secretary → ME
15
29-31 Castle St, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolvedIIF 2 - Director → ME
16
32 Barn Owl Drive, Bracknell, EnglandDissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
17
29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolvedIIF 21 - Director → ME
18
27 Margaret Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-09 ~ dissolvedIIF 18 - Director → ME
19
32 Barn Owl Drive, Bracknell, EnglandDissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
20
AB HAMPSTEAD LTD - 2022-01-28
ABF DIST LTD - 2021-09-07
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,665 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 8 - Director → ME
21
32 Barn Owl Drive, Bracknell, EnglandDissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
22
27 Margaret Street, Fourth Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
32 Barn Owl Drive, Bracknell, EnglandDissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
24
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
69,980 GBP2024-03-31
Officer
2019-09-16 ~ nowIIF 32 - Director → ME
25
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
203,453 GBP2024-03-31
Officer
2020-07-30 ~ nowIIF 25 - Director → ME
26
27 Margaret Street, Fourth Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,433 GBP2020-08-31
Officer
2016-08-10 ~ dissolvedIIF 30 - Director → ME
27
Flat 2 23 Connaught Square, Westminster, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
28
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 35 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
32 Barn Owl Drive, BracknellDissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
27 Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2023-09-21 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
32 Barn Owl Drive, BracknellDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2017-04-27 ~ dissolvedIIF 34 - Director → ME
32
1 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control → OE
33
1 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolvedIIF 31 - Director → ME