1
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-19 ~ nowIIF 21 - Director → ME
2
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,432 GBP2023-12-31
Officer
2021-03-28 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolvedIIF 12 - Director → ME
4
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
394,070 GBP2023-12-31
Officer
2019-07-03 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-03 ~ 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
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
6
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
596,116 GBP2023-09-30
Person with significant control
2020-10-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
790,087 GBP2023-12-31
Officer
2015-09-10 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
99,454 GBP2023-12-30
Officer
2020-03-26 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
Unit 1 Hawthorn Business Park, Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-27
Officer
2015-10-19 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
10
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
233,828 GBP2023-12-31
Officer
2018-06-13 ~ nowIIF 46 - Director → ME
11
2l Cara House, 339 Seven Sisters Road, LondonDissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolvedIIF 1 - Director → ME
12
766 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
310,715 GBP2023-12-31
Officer
2007-02-28 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
817,521 GBP2023-12-31
Officer
2013-07-25 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
262,745 GBP2023-12-31
Officer
2013-05-31 ~ nowIIF 50 - Director → ME
Person with significant control
2016-05-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
204 GBP2023-12-31
Officer
2019-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2,207 GBP2019-04-05
Officer
2019-12-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-12-03 ~ dissolvedIIF 28 - Has significant influence or control → OE
18
The Curve, 2 Victoria Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 68 - Has significant influence or control → OE
19
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
73,136 GBP2023-12-31
Officer
2019-07-30 ~ nowIIF 3 - Director → ME
20
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,026,883 GBP2023-12-31
Officer
2014-03-13 ~ nowIIF 87 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 8 - Director → ME
22
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
39,017 GBP2023-12-31
Officer
2022-08-11 ~ nowIIF 24 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,133,315 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
388,163 GBP2023-12-31
Officer
2020-07-27 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
STAINS BSD LTD - 2024-04-08
Unit 1 Hawthorn Business Park, 165 Granville Rd, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
331,025 GBP2023-12-31
Officer
2010-12-01 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
31
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
80,679 GBP2023-12-31
Officer
2012-12-07 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
32
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
337,726 GBP2023-12-31
Officer
2013-06-24 ~ nowIIF 51 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
33
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
-42,801 GBP2020-02-01 ~ 2021-01-31
Officer
2010-01-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
34
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,721 GBP2017-07-31
Officer
2011-07-20 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
35
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117,870 GBP2023-12-31
Officer
2009-06-22 ~ nowIIF 48 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
36
54 Crewys Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-27 ~ dissolvedIIF 44 - Director → ME
37
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,567 GBP2023-12-31
Officer
2017-11-10 ~ nowIIF 62 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
38
766 Finchley Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,036 GBP2015-07-31
Officer
2011-07-21 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
39
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
40
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
141,560 GBP2023-12-31
Officer
2008-06-24 ~ nowIIF 47 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,137 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
42
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
236,572 GBP2023-12-31
Officer
2017-07-20 ~ nowIIF 57 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
43
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
856,314 GBP2023-12-31
Officer
2010-12-01 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
44
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,999 GBP2023-12-31
Officer
2019-08-08 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-08 ~ 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