1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
427,170 GBP2023-11-30
Officer
2013-04-16 ~ nowIIF 25 - director → ME
2013-04-16 ~ nowIIF 22 - secretary → ME
2
Winston House, 349 Regents Park Rd, London, United KingdomCorporate (3 parents)
Officer
2025-02-14 ~ nowIIF 20 - director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-03-09 ~ nowIIF 21 - llp-member → ME
5
Fordgate House, 1 Allsop Place, London, EnglandCorporate (3 parents)
Officer
2025-02-25 ~ nowIIF 16 - director → ME
6
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2024-03-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Fordgate House, 1 Allsop Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,298 GBP2024-09-30
Officer
2022-04-05 ~ dissolvedIIF 13 - director → ME
8
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents)
Person with significant control
2024-11-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-07-17 ~ nowIIF 19 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Fordgate House, 1 Allsop Place, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2023-07-17 ~ nowIIF 17 - director → ME
11
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents)
Person with significant control
2023-11-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents)
Person with significant control
2024-11-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,103 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 14 - director → ME
14
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents)
Officer
2025-04-23 ~ nowIIF 15 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
Fordgate House, 1 Allsop Place, London, EnglandCorporate (3 parents)
Officer
2025-03-24 ~ nowIIF 18 - director → ME
16
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents)
Person with significant control
2023-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
Fordgate House, Allsop Place, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-73,289 GBP2023-12-31
Officer
2016-11-15 ~ nowIIF 24 - director → ME
18
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents)
Person with significant control
2023-08-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE