1
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-254,780 GBP2017-03-31
Officer
2017-10-19 ~ nowIIF 59 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 75 - Has significant influence or control → OE
3
Unit 4, Fountyane Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,644 GBP2024-12-31
Officer
2023-06-22 ~ nowIIF 58 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
4
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
713,349 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 34 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
6
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolvedIIF 3 - Director → ME
7
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,190 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 49 - Director → ME
8
Unit 4, Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 44 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
9
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,251 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 13 - Director → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 20 - Director → ME
11
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,203 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 54 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
12
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-06-20 ~ nowIIF 24 - Director → ME
13
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,418 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 31 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
14
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,203 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
15
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (4 parents)
Officer
2023-07-17 ~ nowIIF 64 - Director → ME
16
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Officer
2023-03-06 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
314,985 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 52 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
19
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,447 GBP2024-11-30
Officer
2022-02-24 ~ nowIIF 35 - Director → ME
20
RTIF UK LTD - 2024-03-11
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,128 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
21
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
22
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,595 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 40 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,289,587 GBP2017-01-31
Officer
2022-01-05 ~ nowIIF 60 - Director → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Officer
2023-01-12 ~ nowIIF 14 - Director → ME
25
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
365,728 GBP2023-12-31
Officer
2020-06-17 ~ nowIIF 28 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
26
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (4 parents)
Officer
2018-03-27 ~ nowIIF 62 - Director → ME
27
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
118,276 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 22 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
28
FIRSTLUCK ESTATES LTD - 2024-05-26
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,392 GBP2024-12-31
Officer
2023-04-19 ~ nowIIF 9 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-19 ~ nowIIF 65 - Director → ME
30
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-23 ~ nowIIF 42 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,780 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 36 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
32
63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)
Officer
2023-01-01 ~ nowIIF 67 - Director → ME
33
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Officer
2022-05-24 ~ nowIIF 21 - Director → ME
34
BILLERICAY LTD - 2023-05-03
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Officer
2023-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2023-05-01 ~ 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
35
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2021-03-01 ~ nowIIF 41 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
36
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2025-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-06 ~ 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
37
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-05-18 ~ nowIIF 39 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
38
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,712 GBP2022-01-31
Officer
2021-01-21 ~ nowIIF 45 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
39
RIVERLOW SWANSEA LTD - 2023-10-10
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,980 GBP2024-02-29
Officer
2023-02-05 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-05 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
40
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Officer
2019-08-13 ~ nowIIF 43 - Director → ME
41
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Officer
2021-05-27 ~ nowIIF 37 - Director → ME
42
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-10-30 ~ nowIIF 17 - Director → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-12-09 ~ nowIIF 38 - Director → ME
Person with significant control
2021-12-09 ~ 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
44
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,400 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 56 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
45
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Officer
2021-10-25 ~ nowIIF 57 - Director → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,447 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 50 - Director → ME
Person with significant control
2021-08-23 ~ 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
47
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-01 ~ 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
48
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,889 GBP2024-06-30
Officer
2019-12-07 ~ nowIIF 47 - Director → ME
Person with significant control
2019-12-08 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
49
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,658 GBP2024-07-31
Officer
2021-07-09 ~ nowIIF 30 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
50
43 Portland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-09-05 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
51
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,318 GBP2024-10-31
Officer
2015-10-12 ~ nowIIF 7 - Director → ME
2015-10-12 ~ nowIIF 117 - Secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
52
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ nowIIF 63 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
53
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-288,183 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 48 - Director → ME
54
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-27 ~ nowIIF 19 - Director → ME
55
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,341 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 112 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
56
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,226 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 114 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
57
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,680 GBP2025-01-31
Officer
2024-01-02 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-02 ~ 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
58
Unit 4 Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,024 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 113 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
59
Unit 4, Fountayne Business Centre, Broad Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-11-09 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
60
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
52,060 GBP2024-02-29
Officer
2020-07-23 ~ nowIIF 53 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
61
201 FERNSIDE AVENUE LIMITED - 2015-10-13
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-08-28 ~ nowIIF 66 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 73 - Has significant influence or control → OE
2018-08-02 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
62
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 16 - Director → ME
63
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-216,788 GBP2024-06-30
Officer
2024-05-21 ~ nowIIF 29 - Director → ME
64
Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,112 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 51 - Director → ME