1
5 North End Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 19 - Director → ME
2
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 60 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-75,229 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
57,309 GBP2023-03-31
Officer
2012-03-14 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
5
CAPITAL ORDANACE 1 LTD - 2024-01-30
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
CAPITAL ORDANACE LTD - 2024-01-30
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
2004-01-05 ~ dissolvedIIF 31 - Director → ME
8
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Officer
2023-02-13 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-13 ~ 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
111 COWLEY MILL LTD - 2024-06-11
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-23,982 GBP2022-12-01 ~ 2023-11-30
Officer
2021-08-16 ~ nowIIF 32 - Director → ME
11
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,017 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-06-16 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,648,972 GBP2023-09-30
Officer
2011-09-20 ~ nowIIF 39 - Director → ME
15
18 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolvedIIF 22 - Director → ME
16
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolvedIIF 49 - Secretary → ME
17
13 Stanard Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,721 GBP2024-02-29
Officer
2022-09-22 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)
Officer
2010-05-10 ~ nowIIF 40 - Director → ME
19
13 Stanard Close, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-02-19 ~ nowIIF 24 - Director → ME
20
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 10 - Director → ME
21
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 8 - Director → ME
22
13 Stanard Close, London, Uk, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
195,100 GBP2023-10-31
Officer
2022-07-09 ~ nowIIF 11 - Director → ME
2019-08-29 ~ nowIIF 48 - Secretary → ME
23
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,085 GBP2023-08-31
Officer
2020-09-09 ~ nowIIF 47 - Secretary → ME
24
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Officer
2023-12-27 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,925 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
26
13 Stanard Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-06-05 ~ nowIIF 17 - Director → ME
27
115 Craven Park Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
124,682 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 2 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
28
7 Brantwood Road, Salford, Greater ManchesterDissolved Corporate (1 parent)
Officer
2004-06-21 ~ dissolvedIIF 29 - Director → ME
29
13 Stanard Close, London, EnglandActive Corporate (1 parent)
Officer
2022-07-29 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-29 ~ 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
30
115 Craven Park Road, LondonActive Corporate (4 parents)
Officer
2011-11-01 ~ nowIIF 33 - Director → ME
31
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
27,846 GBP2024-02-29
Officer
1998-02-19 ~ nowIIF 35 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE