1
35-37 Ludgate Hill, Office 7, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
664,303 GBP2024-03-31
Person with significant control
2025-03-25 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
The Gable, Pinner Hill Road, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-787,987 GBP2024-07-31
Officer
2020-02-20 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
3
The Gable, Pinner Hill Road, Pinner, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,868 GBP2024-02-28
Officer
2020-09-01 ~ nowIIF 5 - LLP Designated Member → ME
4
GUIDEPOSTER LIMITED - 2001-09-14
4 Victoria Street, Ground Floor, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,523 GBP2024-12-31
Officer
2022-07-28 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Gable, Pinner Hill Road, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,381 GBP2024-03-31
Officer
2003-03-27 ~ nowIIF 29 - Secretary → ME
Person with significant control
2017-03-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
101,240 GBP2024-06-30
Officer
2020-02-27 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
The Gable, Pinner Hill Road, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-06-08 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,745 GBP2024-05-31
Officer
2014-05-21 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2005-11-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-417,873 GBP2024-12-31
Officer
2003-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
The Gable, Pinner Hill Road, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,313 GBP2024-12-31
Officer
2004-11-09 ~ nowIIF 7 - Director → ME
2004-11-09 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-11-09 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
12
The Gable Pinner Hill Farm, Pinner Hill Road, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-90,019 GBP2024-03-31
Officer
2017-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-21 ~ nowIIF 4 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
CENSURA RECRUITMENT LIMITED - 2010-01-04
The Gable, Pinner Hill Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-53,333 GBP2024-03-31
Officer
2003-03-27 ~ nowIIF 12 - Director → ME
2003-03-27 ~ nowIIF 28 - Secretary → ME
Person with significant control
2017-03-25 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE