1
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
77,155 GBP2023-11-01 ~ 2024-10-31
Officer
2017-06-23 ~ nowIIF 2 - Director → ME
2
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
16,786 GBP2023-11-01 ~ 2024-10-31
Officer
2018-10-05 ~ nowIIF 15 - Director → ME
3
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-169,876 GBP2023-07-01 ~ 2024-06-30
Officer
2016-04-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-15 ~ nowIIF 28 - Has significant influence or control → OE
4
Tay House, 23 Enterprise Way, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-96,064 GBP2024-09-30
Officer
2016-10-21 ~ nowIIF 23 - Director → ME
5
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
294,390 GBP2023-11-01 ~ 2024-10-31
Officer
2013-10-14 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,690 GBP2024-04-30
Officer
2016-02-09 ~ nowIIF 22 - Director → ME
7
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-260,472 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-05-11 ~ nowIIF 36 - Has significant influence or control → OE
8
1 Suffolk Way, Sevenoaks, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
64 GBP2024-03-31
Officer
2023-12-11 ~ nowIIF 18 - Director → ME
9
Ground Floor Marlborough House, Regents Park Road, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2025-04-25 ~ nowIIF 14 - Director → ME
10
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-31,868 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 3 - Director → ME
11
ULTIMATE HOUSING LIMITED - 2012-07-20
GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-140,920 GBP2024-05-31
Officer
2007-02-20 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-12 ~ nowIIF 27 - Has significant influence or control → OE
12
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 9 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 29 - Right to appoint or remove directors → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,005 GBP2024-03-31
Officer
2011-12-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ULTIMATE HOUSING LIMITED - 2020-04-28
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,521 GBP2024-03-31
Officer
2012-07-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,305 GBP2024-09-30
Officer
2017-09-27 ~ nowIIF 8 - Director → ME
Person with significant control
2017-09-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,230 GBP2024-04-30
Officer
2020-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-30 ~ 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
17
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
425,032 GBP2022-12-31
Officer
2014-04-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
19
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-177,506 GBP2024-02-28
Officer
2019-10-03 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE