1
158 Cromwell Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
378,648 GBP2024-06-30
Officer
2018-10-04 ~ nowIIF 24 - Director → ME
2
5 Wilderton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-16 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-588 GBP2024-06-30
Officer
2017-12-21 ~ nowIIF 28 - Director → ME
Person with significant control
2017-12-21 ~ 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
4
85c Cazenove Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-09 ~ nowIIF 20 - Director → ME
5
103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 34 - Director → ME
Person with significant control
2024-12-18 ~ 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
6
22 West Bank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,118 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 19 - Director → ME
7
22 West Bank, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ nowIIF 35 - Director → ME
9
103 High Street, Waltham Cross, United KingdomActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 33 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
103 High Street, Waltham Cross, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
261,083 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 25 - Director → ME
Person with significant control
2018-07-19 ~ 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
12
103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,161 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 31 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
One, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
38 GBP2024-06-30
Officer
2019-06-05 ~ nowIIF 17 - Director → ME
14
103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,404 GBP2025-02-28
Officer
2015-02-20 ~ nowIIF 29 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
CRAFT KNACK LTD - 2024-03-29
99b Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,712 GBP2024-05-31
Officer
2024-08-12 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,102 GBP2020-12-31
Officer
2019-12-16 ~ nowIIF 27 - Director → ME
17
50 Sach Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,945 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 30 - Director → ME
18
241 Kyverdale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolvedIIF 37 - Director → ME
2016-06-23 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-06-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
19
Unit 1 Guard House, Grosvenor Way, London, --- Select ---, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2023-04-26 ~ nowIIF 23 - Director → ME
20
17 TODD STREET LTD - 2019-11-25
27 Ashbourne Grove, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
13,864 GBP2024-05-31
Officer
2019-11-13 ~ nowIIF 26 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 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