1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,803 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 20 - Director → ME
3
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
40,467 GBP2025-06-30
Officer
2024-06-27 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
25 Portland Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 28 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 25 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
25 Portland Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,517 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,785 GBP2025-02-28
Officer
2024-03-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
45 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2024-11-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-11-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE