1
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,394,189 GBP2025-01-31
Officer
2006-01-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
24 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
3
Unit 24 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
37,630 GBP2024-06-30
Officer
2015-06-05 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
299,174 GBP2024-04-30
Officer
2015-04-02 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Albeck Limited, 49 Mowbray Road Mowbray Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2005-02-01 ~ dissolvedIIF 18 - Director → ME
6
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Officer
2005-11-02 ~ nowIIF 46 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CUTANDBENT LTD - 2024-12-19
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 29 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-12-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
112 Green Lane, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolvedIIF 19 - Director → ME
11
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
5,367 GBP2024-09-30
Officer
2018-09-06 ~ nowIIF 27 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
112 Green Lane, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 34 - Director → ME
14
70 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
276,574 GBP2024-09-30
Officer
2014-09-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-09-01 ~ 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
IIF 1 - Has significant influence or control → OE
15
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
1995-03-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
16
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
802 GBP2025-03-31
Officer
2021-03-16 ~ nowIIF 23 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
A1 BUILDING MERCHANTS LIMITED - 2024-05-07
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
409,096 GBP2025-01-31
Officer
2013-06-27 ~ nowIIF 21 - 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
18
OAK ASSETS LTD - 2024-06-23
24 Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-01 ~ nowIIF 43 - Director → ME
Person with significant control
2024-06-01 ~ 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
19
49 Mowbray Road, Edgware, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-74,719 GBP2023-11-30
Officer
2024-05-17 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
182,730 GBP2025-01-31
Officer
2023-01-11 ~ nowIIF 28 - Director → ME
21
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,372 GBP2025-01-31
Officer
2024-01-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-25 ~ 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
22
Albeck Limited, 49 Mowbray Road, Edgware, MiddlesexActive Corporate (2 parents)
Equity (Company account)
46,491 GBP2023-09-30
Officer
2014-09-18 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Beneficial owner
1995-05-29 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
25
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
70,604 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE