1
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
70,882 GBP2024-02-28
Officer
2017-02-27 ~ nowIIF 39 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,973 GBP2023-09-27
Officer
2011-09-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SR2AN LIMITED - 2021-07-02
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-197,364 GBP2024-04-30
Officer
2014-04-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
82 Ballards Lane, Finchley, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
375 Regents Park Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
82 Ballards Lane, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
157,178 GBP2023-11-30
Officer
2011-11-04 ~ nowIIF 45 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-08-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
G L LONDON LTD - 2025-04-15
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-940 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,263 GBP2023-09-30
Officer
2013-09-02 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,459 GBP2024-04-30
Person with significant control
2017-04-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-50,846 GBP2023-06-29
Officer
2016-06-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
519,672 GBP2023-05-31
Officer
2012-05-08 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,932 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 47 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LOVE BELLE LIMITED - 2016-09-29
375 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
571,275 GBP2023-11-30
Officer
2010-09-20 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
17
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-780,172 GBP2024-03-31
Officer
2011-03-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
375,385 GBP2023-09-24
Officer
2014-09-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
19
RATED STYLIST LTD - 2022-08-18
82 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
375 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,858 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 43 - Director → ME
Person with significant control
2019-11-11 ~ 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
21
R2VB LTD - 2015-08-14
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-57,265 GBP2024-04-30
Officer
2014-04-22 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 GBP2023-10-31
Officer
2016-10-19 ~ nowIIF 34 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-113,901 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 30 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
375 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2013-02-04 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE