1
80 Queen Elizabeth's Walk, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
CORWELL GARDENS LTD - 2024-11-08
SHIELDHALL INVESTMENT LIMITED - 2024-12-23
80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
39 Layfield Road, Hendon LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-172,513 GBP2024-02-28
Officer
2003-02-27 ~ nowIIF 12 - Director → ME
2003-02-27 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
90 Devonshire Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,113 GBP2024-02-29
Person with significant control
2024-02-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
7
80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Officer
2025-10-26 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
80 Queen Elizabeth Walk, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-150,021 GBP2024-06-30
Officer
2005-02-06 ~ nowIIF 13 - Director → ME
2002-06-18 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
30,339 GBP2024-02-29
Officer
2024-06-03 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
80 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE