1
C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 28 - Director → ME
2
17 Sinclair Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,372 GBP2024-11-30
Officer
2024-02-15 ~ nowIIF 30 - Director → ME
3
103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,305,573 GBP2024-12-31
Officer
2025-02-01 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, EnglandDissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolvedIIF 26 - Director → ME
5
Care Of Goldwins Ltd, 75 Maygrove Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,867,876 GBP2023-06-30
Officer
2014-11-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
75 Maygrove Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 20 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,742 GBP2024-06-29
Officer
2023-06-06 ~ nowIIF 32 - Director → ME
Person with significant control
2023-06-06 ~ 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
8
C/o 75 Maygrove Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,220 GBP2024-03-31
Officer
2023-08-17 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-16 ~ 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
10
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,301 GBP2024-02-26
Officer
2021-02-04 ~ nowIIF 33 - Director → ME
Person with significant control
2021-02-04 ~ 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
11
Unit C-d Hanson Close, Middleton, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 34 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
75 Maygrove Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
70 Wellington Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,699 GBP2024-04-30
Officer
2024-02-21 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-21 ~ 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
14
C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,520 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-14 ~ 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
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (3 parents)
Officer
2006-07-13 ~ dissolvedIIF 24 - Director → ME
17
C/o 75 Maygrove Road, West Hampstead, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 27 - Director → ME
18
17 Sinclair Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-02 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
C/o G.a. Harris & Co Ltd Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,762 GBP2024-01-26
Officer
2018-01-04 ~ nowIIF 40 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
75 Maygrove Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE