1
EXPRESS KEYS LTD - 2019-12-09
125 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,964 GBP2024-12-31
Officer
2012-07-06 ~ nowIIF 49 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-17 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,543 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 33 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
4
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,117 GBP2024-06-30
Officer
2021-01-13 ~ nowIIF 24 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,885 GBP2024-07-31
Officer
2025-07-25 ~ nowIIF 5 - Secretary → ME
6
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,224 GBP2025-01-31
Officer
2024-01-10 ~ nowIIF 40 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
7
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,840 GBP2025-01-31
Officer
2024-01-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,642 GBP2024-04-30
Officer
2024-01-20 ~ nowIIF 4 - Secretary → ME
9
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,010 GBP2024-12-31
Officer
2019-07-17 ~ nowIIF 42 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
10
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,880 GBP2024-06-30
Officer
2019-08-22 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-24,675 GBP2023-07-01 ~ 2024-06-30
Officer
2019-08-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 80 - Has significant influence or control → OE
13
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,649 GBP2024-12-31
Officer
2008-09-23 ~ nowIIF 59 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
14
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,929 GBP2024-06-30
Officer
2021-08-12 ~ nowIIF 21 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
15
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,556 GBP2024-12-31
Officer
2012-12-20 ~ nowIIF 53 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRONTRUNNER SERVICES LTD - 2007-02-19
125 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,491 GBP2024-06-30
Officer
2006-07-13 ~ nowIIF 50 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,562 GBP2024-06-30
Officer
2021-10-11 ~ nowIIF 38 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
18
5 North End Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-52,852 GBP2023-07-01 ~ 2024-06-30
Officer
2017-12-07 ~ nowIIF 16 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
19
5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
-220,815 GBP2024-06-30
Officer
2014-11-12 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
20
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-15 ~ nowIIF 34 - Director → ME
21
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (3 parents)
Officer
2024-09-15 ~ nowIIF 37 - Director → ME
22
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-15 ~ nowIIF 36 - Director → ME
23
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,360 GBP2024-06-30
Officer
2015-06-26 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
125 Castlewood Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 89 - Has significant influence or control → OE
25
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,167 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 32 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
26
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,180 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
27
5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
31,258 GBP2024-06-30
Officer
2014-09-09 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
28
5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-16,979 GBP2023-07-01 ~ 2024-06-30
Officer
2017-12-11 ~ nowIIF 7 - Director → ME
2012-08-21 ~ nowIIF 3 - Secretary → ME
29
5 North End Road, North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,389 GBP2025-01-30
Officer
2020-01-15 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
30
5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-62,525 GBP2023-07-01 ~ 2024-06-30
Officer
2019-01-08 ~ nowIIF 27 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
31
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,635 GBP2024-05-31
Officer
2024-07-02 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
32
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,133 GBP2024-08-31
Person with significant control
2022-08-31 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
33
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-425,207 GBP2024-06-30
Officer
2018-06-22 ~ nowIIF 29 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
34
32 Powis Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,337 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 20 - Director → ME
35
MOUNDFIELD GEMACH LTD LIMITED - 2024-03-26
CASTLEWOOD N15 LTD - 2023-07-21
BIALA MOUNDFIELD LIMITED - 2023-09-18
Frontrunner Insurance 113 Craven Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
259 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 45 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
36
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,142,806 GBP2024-06-30
Officer
2019-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
125 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,744 GBP2024-06-30
Officer
2015-04-24 ~ nowIIF 51 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-38,422 GBP2023-07-01 ~ 2024-06-30
Officer
2019-08-22 ~ nowIIF 15 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 86 - Has significant influence or control → OE
39
Frontrunner House, 113 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-07-26 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
40
113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 10 - Director → ME
41
SPIRIT OF HULL LTD - 2024-09-13
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-03 ~ nowIIF 23 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
42
Frontrunner House, 113 Craven Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 43 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
43
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,702 GBP2024-12-31
Officer
2015-09-04 ~ nowIIF 60 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
44
ML CLINICS LTD - 2023-06-16
Frontrunner House 113, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,921 GBP2023-12-31
Officer
2018-08-30 ~ nowIIF 39 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
45
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (25 parents)
Officer
2024-02-11 ~ nowIIF 47 - Director → ME
46
16 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,449,416 GBP2024-03-31
Officer
2011-01-04 ~ nowIIF 28 - Director → ME
47
5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-32,792 GBP2023-07-01 ~ 2024-06-30
Officer
2019-08-22 ~ nowIIF 13 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 85 - Has significant influence or control → OE
48
5 North End Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-8,458 GBP2023-07-01 ~ 2024-06-30
Officer
2007-05-10 ~ nowIIF 48 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE