1
112 Gladesmore Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-20 ~ nowIIF 1 - Director → ME
2
140 High Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,304 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 65 - Director → ME
3
115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
543 GBP2024-03-31
Officer
2014-03-27 ~ nowIIF 69 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
4
140 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 67 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 High Road, London, EnglandActive Corporate (4 parents)
Officer
2020-02-20 ~ nowIIF 5 - Director → ME
6
140 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
7
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2020-05-26 ~ nowIIF 27 - Director → ME
8
140 High Road, London, EnglandActive Corporate (2 parents)
Officer
2019-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
9
140 High Road, London, EnglandActive Corporate (4 parents)
Officer
2015-12-03 ~ nowIIF 64 - Director → ME
10
135 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-71,313 GBP2024-10-31
Officer
2017-10-23 ~ nowIIF 47 - Director → ME
Person with significant control
2017-10-23 ~ 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
11
94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2020-12-18 ~ nowIIF 31 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
140 High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
341,099 GBP2025-03-31
Officer
2017-12-11 ~ nowIIF 52 - Director → ME
13
140 High Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-12-08 ~ nowIIF 61 - Director → ME
14
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,423,580 GBP2024-09-30
Officer
2018-05-30 ~ nowIIF 55 - Director → ME
15
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2017-04-28 ~ nowIIF 54 - Director → ME
16
135 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,972 GBP2024-05-31
Officer
2018-05-08 ~ nowIIF 40 - Director → ME
Person with significant control
2018-05-08 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
17
140 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,548,805 GBP2024-09-30
Officer
2015-05-19 ~ nowIIF 23 - Director → ME
18
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2018-04-24 ~ nowIIF 33 - Director → ME
19
140 High Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-16,895 GBP2024-09-30
Officer
2016-07-01 ~ nowIIF 57 - Director → ME
20
140 High Road, London, EnglandActive Corporate (2 parents)
Officer
2019-05-01 ~ nowIIF 6 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
140 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,152,744 GBP2025-01-31
Officer
2016-05-10 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
22
115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)
Officer
2011-09-01 ~ nowIIF 71 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
23
140 High Road, London, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,641,299 GBP2025-03-31
Officer
2013-12-17 ~ nowIIF 56 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
24
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2021-02-17 ~ nowIIF 20 - Director → ME
25
140 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
809,838 GBP2025-03-31
Officer
2016-12-20 ~ nowIIF 58 - Director → ME
26
115 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolvedIIF 68 - Director → ME
27
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2019-09-04 ~ nowIIF 45 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
28
140 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,275,416 GBP2025-03-31
Officer
2015-07-13 ~ nowIIF 62 - Director → ME
29
140 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
455,502 GBP2025-03-31
Officer
2016-05-06 ~ nowIIF 53 - Director → ME
30
140 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,288 GBP2024-09-30
Officer
2019-05-24 ~ nowIIF 26 - Director → ME
31
140 High Road, London, EnglandActive Corporate (1 parent)
Officer
2018-05-24 ~ nowIIF 60 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
32
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2021-02-17 ~ nowIIF 25 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
33
140 High Road Fastgrand Ltd, London, EnglandActive Corporate (2 parents)
Officer
2021-12-23 ~ nowIIF 49 - Director → ME
34
140 High Road, London, EnglandActive Corporate (4 parents)
Officer
2020-02-14 ~ nowIIF 17 - Director → ME
35
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
224 GBP2017-06-30
Officer
2015-06-09 ~ dissolvedIIF 72 - Director → ME
36
140 High Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,749 GBP2024-05-31
Officer
2018-12-12 ~ nowIIF 28 - Director → ME
37
140 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,296,441 GBP2025-03-31
Officer
2013-07-14 ~ nowIIF 63 - Director → ME
38
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2021-05-26 ~ nowIIF 32 - Director → ME
39
140 High Road, London, EnglandActive Corporate (2 parents)
Officer
2018-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
40
140 High Road, London, United KingdomActive Corporate (4 parents)
Officer
2019-09-20 ~ nowIIF 66 - Director → ME
41
140 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-11-01 ~ nowIIF 74 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 120 - Has significant influence or control → OE
42
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,476,735 GBP2024-09-30
Officer
2019-03-30 ~ nowIIF 7 - Director → ME
43
140 High Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,353 GBP2019-08-31
Officer
2017-09-08 ~ nowIIF 42 - Director → ME
44
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,773 GBP2024-09-30
Officer
2016-05-27 ~ nowIIF 21 - Director → ME
45
135 Kyverdale Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100,115 GBP2023-11-30
Officer
2015-11-25 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
46
112 Gladesmore Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,130 GBP2024-12-31
Officer
2015-12-07 ~ nowIIF 39 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
47
SUNDERLAND ASSETS LIMITED - 2020-10-22
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-03 ~ nowIIF 35 - Director → ME
48
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,936,126 GBP2024-09-30
Officer
2018-08-14 ~ nowIIF 34 - Director → ME
49
140 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,508,885 GBP2024-05-31
Officer
2015-07-13 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
50
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,691 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 43 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
51
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-84,006 GBP2024-03-31
Officer
2016-03-22 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 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
52
140 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-01-31 ~ nowIIF 51 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
112 Gladesmore Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-22,564 GBP2024-05-31
Officer
2019-05-28 ~ nowIIF 73 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
54
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,183 GBP2024-11-30
Officer
2020-11-12 ~ nowIIF 41 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
55
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2017-11-08 ~ nowIIF 11 - Director → ME
56
140 High Road, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2016-10-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 87 - Has significant influence or control → OE
57
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2022-06-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
58
140 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
140 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
60
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2021-05-19 ~ nowIIF 15 - Director → ME
61
140 High Road, London, EnglandActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 12 - Director → ME
62
140 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,905 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
63
140 High Road, London, EnglandActive Corporate (1 parent)
Officer
2020-10-20 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
64
140 High Road, London, EnglandActive Corporate (4 parents)
Officer
2015-04-22 ~ nowIIF 4 - Director → ME
65
140 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
140 High Road, London, United KingdomActive Corporate (4 parents)
Officer
2018-11-05 ~ nowIIF 30 - Director → ME
67
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2020-01-06 ~ nowIIF 44 - Director → ME
Person with significant control
2020-01-06 ~ 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