1
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-01 ~ 2024-04-18IIF 38 - Director → ME
2023-11-01 ~ 2024-05-01IIF 6 - Secretary → ME
Person with significant control
2023-11-01 ~ 2024-04-18IIF 60 - Ownership of shares – 75% or more → OE
2
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)
Officer
2023-06-06 ~ 2023-09-13IIF 39 - Director → ME
2023-06-06 ~ 2024-03-25IIF 5 - Secretary → ME
Person with significant control
2023-06-06 ~ 2023-09-13IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
57,449 GBP2024-12-31
Officer
2025-04-11 ~ 2025-08-18IIF 26 - Director → ME
2025-04-11 ~ 2025-08-18IIF 2 - Secretary → ME
Person with significant control
2025-04-11 ~ 2025-08-18IIF 47 - Ownership of shares – 75% or more → OE
4
REEARTH LTD - 2023-10-13
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,186 GBP2023-12-31
Officer
2023-02-02 ~ 2023-06-22IIF 36 - Director → ME
2023-06-22 ~ 2024-09-20IIF 7 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-06-22IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,006 GBP2024-02-28
Officer
2023-02-16 ~ 2025-01-15IIF 30 - Director → ME
Person with significant control
2023-02-16 ~ 2023-05-10IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
Edmund House, 12-22 Newhall Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,132 GBP2024-09-30
Officer
2023-03-22 ~ 2024-11-28IIF 24 - Director → ME
Person with significant control
2023-03-22 ~ 2023-05-18IIF 46 - Ownership of shares – 75% or more → OE
7
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,508 GBP2024-01-31
Officer
2023-01-24 ~ 2024-08-20IIF 32 - Director → ME
Person with significant control
2023-01-24 ~ 2023-05-05IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ 2025-07-18IIF 27 - Director → ME
2025-04-17 ~ 2025-07-18IIF 3 - Secretary → ME
9
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,490 GBP2024-02-28
Officer
2023-02-02 ~ 2023-05-18IIF 35 - Director → ME
2023-05-18 ~ 2023-07-07IIF 14 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-05-18IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-03 ~ 2024-04-05IIF 28 - Director → ME
2024-01-03 ~ 2024-04-05IIF 9 - Secretary → ME
Person with significant control
2024-01-03 ~ 2024-04-05IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-05IIF 29 - Director → ME
2023-12-09 ~ 2024-04-05IIF 11 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-04-05IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
C/o Smith King & Co., 281 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-23 ~ 2024-12-01IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
109 Clarendon Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-16 ~ 2025-10-01IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,492 GBP2024-07-31
Officer
2023-07-17 ~ 2023-09-12IIF 31 - Director → ME
Person with significant control
2023-07-17 ~ 2023-09-12IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,755 GBP2024-04-30
Officer
2023-04-26 ~ 2024-10-25IIF 34 - Director → ME
2023-04-26 ~ 2024-10-25IIF 12 - Secretary → ME
Person with significant control
2023-04-26 ~ 2024-10-25IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,381 GBP2024-01-31
Officer
2023-01-27 ~ 2023-08-07IIF 37 - Director → ME
Person with significant control
2023-01-27 ~ 2023-05-02IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,543 GBP2024-02-28
Officer
2023-02-13 ~ 2023-06-21IIF 33 - Director → ME
Person with significant control
2023-02-13 ~ 2023-06-21IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
4385, Oc443390 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-04-20 ~ 2023-06-15IIF 15 - LLP Designated Member → ME
19
109 Clarendon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,418 GBP2024-10-31
Officer
2022-10-07 ~ 2023-02-22IIF 25 - Director → ME
Person with significant control
2022-10-07 ~ 2023-02-22IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE