1
 93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-03-26 ~ nowIIF 84 - Director → ME
Person with significant control
 2025-03-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-24 ~ nowIIF 89 - Director → ME
Person with significant control
 2025-03-24 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-11 ~ nowIIF 79 - Director → ME
Person with significant control
 2025-03-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-85,745 GBP2023-12-31
Officer
 2022-03-22 ~ nowIIF 15 - Director → ME
Person with significant control
 2023-07-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-11 ~ nowIIF 76 - Director → ME
Person with significant control
 2025-03-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-166,927 GBP2023-11-30
Officer
 2022-04-28 ~ nowIIF 95 - Director → ME
Person with significant control
 2023-03-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
 125 Fairview Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,150 GBP2024-02-29
Officer
 2023-02-22 ~ nowIIF 68 - Director → ME
Person with significant control
 2023-02-22 ~ 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
8
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-06 ~ nowIIF 91 - Director → ME
Person with significant control
 2024-09-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
PINCHASESTATES LTD - 2021-07-20
SHOK HOLDINGS LTD - 2024-05-24
 93 Ferndale Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-235 GBP2024-02-29
Officer
 2020-02-24 ~ nowIIF 102 - Director → ME
Person with significant control
 2020-02-24 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-20 ~ dissolvedIIF 67 - Director → ME
Person with significant control
 2021-07-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-288,763 GBP2023-12-31
Officer
 2021-12-02 ~ nowIIF 94 - Director → ME
12
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-08-01 ~ nowIIF 78 - Director → ME
Person with significant control
 2025-07-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
13
 First Floor 68 Gladesmore Road, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
 2025-01-14 ~ nowIIF 100 - Director → ME
Person with significant control
 2025-01-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,552 GBP2024-02-29
Officer
 2022-02-17 ~ nowIIF 58 - Director → ME
15
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-211,512 GBP2024-01-31
Officer
 2022-01-01 ~ nowIIF 63 - Director → ME
Person with significant control
 2021-12-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
16
 137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)
Officer
 2020-12-22 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2020-12-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-08-05 ~ nowIIF 77 - Director → ME
Person with significant control
 2025-08-05 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
 93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-06-27 ~ nowIIF 69 - Director → ME
Person with significant control
 2025-06-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,314 GBP2024-07-31
Officer
 2023-07-04 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-07-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,819 GBP2024-07-31
Officer
 2023-07-04 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-07-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
 93 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2020-10-27 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2020-10-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Officer
 2024-07-08 ~ nowIIF 99 - Director → ME
23
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-08 ~ nowIIF 85 - Director → ME
Person with significant control
 2024-07-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-10 ~ nowIIF 73 - Director → ME
Person with significant control
 2025-06-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
 Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
 2021-04-01 ~ nowIIF 65 - Director → ME
Person with significant control
 2021-04-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-01-23 ~ nowIIF 80 - Director → ME
Person with significant control
 2024-01-23 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-07 ~ nowIIF 71 - Director → ME
Person with significant control
 2024-04-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2023-11-23 ~ nowIIF 83 - Director → ME
Person with significant control
 2023-11-23 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
29
 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-184,289 GBP2023-12-31
Officer
 2022-07-13 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-07-13 ~ nowIIF 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
30
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-03-27 ~ nowIIF 75 - Director → ME
Person with significant control
 2024-03-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
 93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,446 GBP2023-09-30
Officer
 2020-09-25 ~ nowIIF 70 - Director → ME
32
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-29 ~ nowIIF 74 - Director → ME
Person with significant control
 2024-07-29 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
33
 2 Newnton Close, London, EnglandActive Corporate (2 parents)
Officer
 2024-06-03 ~ nowIIF 72 - Director → ME
Person with significant control
 2024-01-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,870 GBP2024-03-31
Officer
 2019-03-06 ~ nowIIF 97 - Director → ME
Person with significant control
 2019-03-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-81,615 GBP2023-12-31
Officer
 2022-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
 93 Ferndale Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-13 ~ nowIIF 87 - Director → ME
Person with significant control
 2024-03-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-05 ~ nowIIF 88 - Director → ME
Person with significant control
 2024-04-05 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
38
 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
250,395 GBP2024-05-31
Officer
 2019-11-14 ~ nowIIF 98 - Director → ME
Person with significant control
 2019-05-16 ~ nowIIF 10 - Has significant influence or control → OE
39
 105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)
Officer
 2020-11-02 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2020-11-02 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
40
SL 3D LIMITED - 2023-05-18
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,430 GBP2024-02-29
Officer
 2023-02-13 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2023-11-16 ~ nowIIF 81 - Director → ME
Person with significant control
 2023-11-16 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
42
 93 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-29 ~ nowIIF 90 - Director → ME
Person with significant control
 2024-07-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
43
 2 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-07-18 ~ dissolvedIIF 66 - Director → ME
Person with significant control
 2019-07-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE