1
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 205 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 199 - Has significant influence or control → OE
2
Flat A, 50 Cranwich Road, London, England
Active Corporate (4 parents)
Equity (Company account)
208 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 156 - Director → ME
3
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 134 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 96 - Has significant influence or control → OE
4
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 114 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-917 GBP2024-05-31
Officer
2007-07-26 ~ now
IIF 188 - Director → ME
6
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-29,183 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 138 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
7
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2023-05-24 ~ now
IIF 162 - Director → ME
8
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
2025-04-01 ~ now
IIF 216 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,010 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 115 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
189,929 GBP2024-05-31
Officer
2020-11-04 ~ now
IIF 136 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
12
Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
76,650 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
1c Bethune Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,126 GBP2024-05-29
Person with significant control
2024-07-01 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
14
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-27
Officer
2024-07-17 ~ now
IIF 124 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
15
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,050,363 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-18 ~ now
IIF 45 - Director → ME
18
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 145 - Director → ME
19
116 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 155 - Director → ME
20
116 Bethune Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-74,891 GBP2023-05-01 ~ 2024-04-30
Officer
2024-02-08 ~ now
IIF 112 - Director → ME
21
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 133 - Director → ME
22
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 167 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
23
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,252 GBP2024-12-31
Officer
2023-08-25 ~ now
IIF 110 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
25
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
26
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,481 GBP2024-05-31
Officer
2020-11-04 ~ now
IIF 122 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 61 - Has significant influence or control → OE
27
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
116 Bethune Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,356,652 GBP2024-03-31
Officer
2024-06-18 ~ now
IIF 177 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
29
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
34,865 GBP2024-12-31
Officer
2019-09-01 ~ now
IIF 130 - Director → ME
30
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-393 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 151 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 88 - Has significant influence or control → OE
31
116 Bethune Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
29,880 GBP2024-12-31
Officer
2019-05-27 ~ now
IIF 129 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
32
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-23,959 GBP2024-05-31
Officer
2018-12-11 ~ now
IIF 121 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 94 - Has significant influence or control → OE
33
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-31,453 GBP2024-01-31
Officer
2022-02-22 ~ now
IIF 157 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
34
19 Linthorpe Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,904 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 189 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 182 - Has significant influence or control → OE
35
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
116 Bethune Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
37
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2020-04-29 ~ now
IIF 147 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
38
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-29
Officer
2019-11-22 ~ now
IIF 127 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
39
Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 23 - Director → ME
2025-09-22 ~ now
IIF 215 - Secretary → ME
Person with significant control
2025-09-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
40
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
296,778 GBP2023-07-31
Officer
2019-02-06 ~ now
IIF 132 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 59 - Has significant influence or control → OE
41
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
118,186 GBP2024-07-31
Officer
2019-11-25 ~ now
IIF 144 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 87 - Has significant influence or control → OE
42
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,649 GBP2023-11-30
Officer
2020-11-13 ~ now
IIF 166 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
43
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 161 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 51 - Has significant influence or control → OE
44
116 Bethune Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
45
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,150 GBP2024-09-30
Officer
2020-04-23 ~ now
IIF 119 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
46
140 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-03-26 ~ now
IIF 175 - Director → ME
47
116 Bethune Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,952 GBP2023-12-31
Officer
2016-12-06 ~ now
IIF 206 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 200 - Has significant influence or control → OE
48
116 Bethune Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 42 - Director → ME
49
19 Linthorpe Road, London
Active Corporate (2 parents)
Equity (Company account)
-82,066 GBP2024-06-30
Officer
2016-09-01 ~ now
IIF 191 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
50
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10,255 GBP2024-09-30
Officer
2025-10-22 ~ now
IIF 135 - Director → ME
51
116 Bethune Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-98,878 GBP2024-08-31
Officer
2024-02-18 ~ now
IIF 35 - Director → ME
52
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,575 GBP2024-08-31
Officer
2024-12-04 ~ now
IIF 143 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
53
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,195 GBP2024-03-31
Officer
2020-05-12 ~ now
IIF 154 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
54
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,008 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 153 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
55
Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
Active Corporate (4 parents)
Equity (Company account)
460,773 GBP2024-02-29
Officer
2020-07-20 ~ now
IIF 47 - Director → ME
56
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,176,637 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 194 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-123,801 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
58
116 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 159 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
59
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,914 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 148 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
60
5 North End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
871 GBP2023-02-28
Officer
2020-02-14 ~ now
IIF 43 - Director → ME
61
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,946 GBP2024-02-29
Officer
2020-06-30 ~ now
IIF 44 - Director → ME
62
116 Bethune Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
67,903 GBP2023-03-17 ~ 2024-08-31
Officer
2023-03-17 ~ now
IIF 116 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
63
116 Bethune Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100,286 GBP2023-11-30
Officer
2020-11-04 ~ now
IIF 118 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
64
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
35,819 GBP2023-11-30
Officer
2021-09-06 ~ now
IIF 139 - Director → ME
65
116 Bethune Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-01 ~ now
IIF 123 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
66
Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,711 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
67
116 Bethune Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,440,479 GBP2024-02-29
Officer
2024-04-08 ~ now
IIF 160 - Director → ME
68
116 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 131 - Director → ME
69
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
52,057 GBP2024-06-30
Officer
2020-05-25 ~ now
IIF 149 - Director → ME
Person with significant control
2020-05-25 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
70
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-25,036 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 137 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 54 - Has significant influence or control → OE
71
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
152,956 GBP2023-11-30
Officer
2020-11-11 ~ now
IIF 164 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
72
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,834 GBP2023-11-30
Officer
2021-01-27 ~ now
IIF 165 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
73
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-55,766 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 142 - Director → ME
74
116 Bethune Road, London
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
10,981 GBP2023-01-01 ~ 2023-12-31
Officer
2010-07-12 ~ now
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
75
116 Bethune Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 29 - Director → ME
76
116 Bethune Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
33,011 GBP2023-12-31
Officer
2024-05-13 ~ now
IIF 141 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
77
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,372 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 152 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
78
Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, England
Active Corporate (1 parent)
Equity (Company account)
276,237 GBP2024-11-30
Officer
2011-11-24 ~ now
IIF 192 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
79
19 Linthorpe Road, London, England
Active Corporate (1 parent)
Equity (Company account)
30,239 GBP2024-04-30
Officer
2018-04-10 ~ now
IIF 190 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
80
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
81
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,065 GBP2024-05-31
Officer
2018-11-28 ~ now
IIF 204 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 198 - Has significant influence or control → OE
82
116 Bethune Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,354 GBP2024-02-29
Officer
2022-02-16 ~ now
IIF 146 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
83
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-06-06 ~ now
IIF 126 - Director → ME
84
116 Bethune Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-29
Officer
2022-04-05 ~ now
IIF 125 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
85
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,768 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 140 - Director → ME
86
116 Bethune Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 30 - Director → ME
87
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 158 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
88
116 Bethune Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
89
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
726 GBP2023-02-28
Officer
2017-05-02 ~ now
IIF 193 - Director → ME
90
EASTONWOOD ASSOCIATES LTD - 2015-01-30
142a Osbaldeston Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
84,407 GBP2022-12-01 ~ 2023-11-30
Officer
2015-09-07 ~ now
IIF 187 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Has significant influence or control → OE
91
116 Bethune Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,359 GBP2024-08-31
Officer
2023-03-17 ~ now
IIF 117 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
92
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-18,199 GBP2024-08-31
Officer
2023-09-13 ~ now
IIF 150 - Director → ME
93
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
94,728 GBP2024-02-29
Officer
2022-05-26 ~ now
IIF 46 - Director → ME
94
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
95
C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey
Active Corporate (12 parents)
Equity (Company account)
315 GBP2024-09-29
Officer
2025-04-01 ~ now
IIF 104 - Director → ME
96
116 Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,288 GBP2024-03-31
Officer
2022-12-10 ~ now
IIF 128 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
97
116 Bethune Road Bethune Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-28,262 GBP2023-11-30
Officer
2018-06-05 ~ now
IIF 111 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 49 - Has significant influence or control → OE
98
116 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,233 GBP2024-06-30
Officer
2018-06-05 ~ now
IIF 163 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
99
116 Bethune Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
-27,192 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-28 ~ now
IIF 113 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE