1
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,197,851 GBP2023-12-31
Officer
2009-01-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
2
10 Brentfield Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
45,736 GBP2023-12-27
Officer
2015-12-09 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
3
10 Brentfield Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-986 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Js & Co Accountants Ltd, 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,263 GBP2023-10-31
Officer
2024-11-30 ~ nowIIF 24 - Director → ME
5
10 Brentfield Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60,985 GBP2024-02-29
Officer
2023-02-22 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-22 ~ 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
6
10 Brentfield Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,571 GBP2024-06-30
Officer
2017-03-13 ~ nowIIF 13 - Director → ME
7
48 Riverside Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-02 ~ nowIIF 21 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Brentfield Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,519 GBP2024-06-30
Officer
2024-02-19 ~ nowIIF 27 - Director → ME
9
London Accounting Group Ltd 26, Theydon Road, LondonActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
48 Riverside Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,141 GBP2023-10-31
Officer
2017-10-20 ~ nowIIF 15 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Brentfield Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,147 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Brentfield Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,026 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-08 ~ 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
13
10 Brentfield Gardens, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-18 ~ 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