1
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60,607 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-33,526 GBP2024-11-30
Officer
2021-11-23 ~ nowIIF 21 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-121,126 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-01 ~ 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
4
8 Hillcrest Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,994 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 26 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
8 Hillcrest Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-55 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-14 ~ 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
6
8 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 11 - Has significant influence or control → OE
7
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-50,114 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
8 Hillcrest Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
8 Hillcrest Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
8 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 27 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 12 - Has significant influence or control → OE
11
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
8 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-13 ~ nowIIF 29 - Director → ME
2024-02-13 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-02-13 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
8 Hillcrest Avenue, London, UkDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 16 - Director → ME
14
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,884 GBP2024-06-30
Officer
2019-03-14 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 1 - Has significant influence or control → OE
15
8 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 7 - Has significant influence or control → OE