1
31 Church Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-756,614 GBP2024-12-31
Officer
2016-05-11 ~ nowIIF 16 - Director → ME
2
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,704 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31 Church Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
3,911 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 21 - Director → ME
4
83 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,717,408 GBP2024-03-31
Officer
2015-09-20 ~ nowIIF 23 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
5
Southerden House, Market Street, Hailsham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,552 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 15 - Director → ME
Person with significant control
2022-07-22 ~ 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
6
83 Dukes Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,140,677 GBP2025-03-31
Person with significant control
2016-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
7
NORTON GATE LIMITED - 1996-09-13
LOWER HOLLOWFIELD FARMS LIMITED - 1997-10-13
83 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (1 parent)
Officer
2005-11-09 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
8
83 Dukes Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,178,576 GBP2025-03-31
Person with significant control
2023-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
Southerden House Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-08-31 ~ dissolvedIIF 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
10
Southerden House Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
11
83 Dukes Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-462,645 GBP2025-03-31
Officer
2019-09-21 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
83 Dukes Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
9 GBP2025-03-31
Officer
2018-03-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
27 Old Gloucester Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-60,597 GBP2017-04-30
Officer
2013-04-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-04-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE ANGEL PRACTICE LIMITED - 2011-04-12
91 Fore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,874,009 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 20 - Director → ME
15
31, Church Road, Heston, MiddlesexActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
435,988 GBP2024-12-31
Officer
2007-06-06 ~ nowIIF 14 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE