1
 92 High Road, London, United KingdomActive Corporate (4 parents)
Officer
 2025-08-18 ~ nowIIF 6 - Director → ME
2
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-79,594 GBP2024-07-31
Officer
 2023-11-15 ~ nowIIF 45 - Director → ME
Person with significant control
 2023-11-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
3
 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2023-05-16 ~ nowIIF 4 - Director → ME
Person with significant control
 2023-05-16 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,389 GBP2024-10-31
Officer
 2022-10-31 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-10-31 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
38,465 GBP2023-09-30
Officer
 2020-09-12 ~ nowIIF 40 - Director → ME
Person with significant control
 2020-09-12 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,790 GBP2024-11-30
Officer
 2022-11-25 ~ nowIIF 32 - Director → ME
Person with significant control
 2022-11-25 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
 First Floor, Anna Hosue, 214 - 218 High Road, London, EnglandActive Corporate (2 parents)
Person with significant control
 2024-02-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
 Lower Ground Floor, 141 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-86,590 GBP2024-09-30
Officer
 2023-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
 2023-10-16 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Officer
 2025-08-06 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-08-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2024-11-12 ~ nowIIF 14 - Director → ME
11
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
 2025-03-05 ~ nowIIF 37 - Director → ME
12
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2024-11-12 ~ nowIIF 9 - Director → ME
13
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2024-11-13 ~ nowIIF 10 - Director → ME
14
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
 2024-11-13 ~ nowIIF 13 - Director → ME
15
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2024-11-13 ~ nowIIF 11 - Director → ME
16
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
 2025-02-28 ~ nowIIF 43 - Director → ME
17
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
 2025-03-05 ~ nowIIF 28 - Director → ME
18
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
 2025-03-05 ~ nowIIF 29 - Director → ME
19
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
 2025-03-05 ~ nowIIF 34 - Director → ME
20
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2024-02-10 ~ nowIIF 49 - Director → ME
21
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Officer
 2024-02-04 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-02-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
181,601 GBP2024-10-31
Officer
 2021-04-01 ~ nowIIF 35 - Director → ME
Person with significant control
 2021-04-01 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,494 GBP2024-05-31
Officer
 2020-05-15 ~ nowIIF 30 - Director → ME
Person with significant control
 2020-05-15 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,441 GBP2024-06-30
Officer
 2019-06-04 ~ nowIIF 36 - Director → ME
Person with significant control
 2019-06-04 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,836 GBP2024-05-31
Officer
 2020-05-15 ~ nowIIF 38 - Director → ME
Person with significant control
 2020-05-15 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
 First Floor, Anna House, 214 - 218 High Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
 2024-01-22 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,297 GBP2024-11-30
Officer
 2023-11-07 ~ nowIIF 47 - Director → ME
28
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2022-01-14 ~ nowIIF 50 - Director → ME
29
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (5 parents)
Officer
 2025-03-05 ~ nowIIF 33 - Director → ME
30
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
 2025-03-06 ~ nowIIF 44 - Director → ME
31
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
 2025-03-06 ~ nowIIF 46 - Director → ME
32
LANDSGATE FREEHOLD 1 LTD - 2025-03-07
 First Floor Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
 2025-02-28 ~ nowIIF 51 - Director → ME
33
 First Floor, Anna House, 214-218 High Road, London, United KingdomActive Corporate (4 parents)
Officer
 2024-03-01 ~ nowIIF 48 - Director → ME
34
 First Floor, Anna House, 214 - 218 High Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-01-05 ~ nowIIF 26 - Director → ME
Person with significant control
 2024-01-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
 First Floor, Anna House, 214-218 High Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,287 GBP2024-06-30
Officer
 2023-07-20 ~ nowIIF 27 - Director → ME
Person with significant control
 2023-07-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,904 GBP2024-01-31
Officer
 2021-01-05 ~ nowIIF 24 - Director → ME
Person with significant control
 2021-01-05 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
37
 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
71,199 GBP2024-09-30
Officer
 2020-09-11 ~ nowIIF 23 - Director → ME
Person with significant control
 2020-09-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
38
 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-02-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2017-02-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
39
 31 Broad Common Estate, Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,857 GBP2024-01-31
Officer
 2024-05-08 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-05-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
40
 Basement Flat 41 Portland Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-05-23 ~ dissolvedIIF 1 - Director → ME
41
 9 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2021-12-31
Person with significant control
 2020-12-04 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE