1
8 Rodborough Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-69,182 GBP2023-06-30
Officer
2021-07-29 ~ nowIIF 28 - Director → ME
2
8 Rodborough Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2,969,937 GBP2023-06-30
Officer
2016-12-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
3
8 Rodborough Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-149,943 GBP2023-06-30
Officer
2018-05-09 ~ nowIIF 23 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2015-11-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 13 - Has significant influence or control → OE
5
24 Stamford Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2018-05-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
8 Rodborough Road, London, LondonActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
136,304 GBP2023-06-30
Officer
2011-01-27 ~ nowIIF 44 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
7
8 Rodborough Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,153,977 GBP2023-06-30
Officer
2021-07-06 ~ nowIIF 42 - Director → ME
8
8 Rodborough Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,056,047 GBP2023-06-30
Officer
2009-11-26 ~ nowIIF 43 - Director → ME
2004-12-06 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
9
8 Rodborough Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-05-19 ~ nowIIF 41 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
24 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolvedIIF 22 - Director → ME
11
24 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 21 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
24 Stamford Hill, London, United KingdomLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
30,464 GBP2023-06-30
Officer
2019-09-18 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
8 Rodborough Road, London, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-63,117 GBP2023-06-30
Officer
2013-07-11 ~ nowIIF 37 - Director → ME
2012-07-11 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-07-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
14
24 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,858,119 GBP2023-06-30
Officer
2020-01-20 ~ nowIIF 19 - Director → ME
15
8 Rodborough Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-289,271 GBP2023-06-30
Officer
2009-10-01 ~ nowIIF 31 - Director → ME
2009-10-01 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
16
8 Rodborough Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,173,969 GBP2023-11-30
Officer
2017-11-14 ~ nowIIF 38 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Rodborough Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 29 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
8 Rodborough Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 39 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
24 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 24 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE