1
83 Lavender Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
62,023 GBP2024-01-31
Officer
2018-08-15 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
83 Lavender Hill, Ideaspace, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
638,393 GBP2024-01-31
Officer
2016-08-03 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Lavender Hill, Ideaspace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
63,298 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 4 - Director → ME
4
Flat 3 41 Foxley Lane, Purley, EnglandActive Corporate (4 parents)
Officer
2025-09-29 ~ nowIIF 1 - Director → ME
5
83 Lavender Hill, London, EnglandActive Corporate (4 parents)
Officer
2025-06-06 ~ nowIIF 18 - Director → ME
6
83 Lavender Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-146,997 GBP2024-12-31
Officer
2023-03-06 ~ nowIIF 15 - Director → ME
7
83 Lavender Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
83 Lavender Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
382,477 GBP2024-12-31
Officer
2022-10-03 ~ nowIIF 13 - Director → ME
9
FUTURE MATRIX LIMITED - 2015-10-16
1ST STOP HOME TECHNOLOGY LIMITED - 2017-07-04
83 Lavender Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
536,790 GBP2024-12-31
Officer
2016-02-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
83 Lavender Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
700 GBP2024-02-29
Officer
2018-02-05 ~ nowIIF 22 - Director → ME
11
SBI 1 LTD - 2024-09-10
83 Lavender Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,047 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
209LAR LTD - 2025-06-06
83 Lavender Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
83 Lavender Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,728 GBP2024-12-31
Officer
2021-11-02 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
83 Lavender Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-81,908 GBP2024-12-31
Officer
2022-06-06 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
83 Lavender Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,434 GBP2024-02-29
Officer
2019-01-24 ~ nowIIF 24 - Director → ME
16
83 Lavender Hill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 12 - Director → ME
17
83 Lavender Hill, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
420,029 GBP2024-02-29
Officer
2016-02-09 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 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
18
83 Lavender Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
117a Lavender Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 6 - Director → ME