1
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-664,708 GBP2023-07-31
Officer
2019-10-21 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
3
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 4 - Secretary → ME
4
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
194,415 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,744 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,994 GBP2023-10-31
Officer
2018-10-12 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
73 Cornhill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
636 GBP2023-12-31
Officer
2024-06-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
73 Cornhill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-223,407 GBP2023-12-31
Officer
2024-06-19 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2005-04-07 ~ dissolvedIIF 5 - Secretary → ME
10
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,463 GBP2023-12-31
Officer
2016-12-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 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
11
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
238 Sandon Road, Stafford, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,781 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Company number 04052106Non-active corporate
Officer
2000-08-14 ~ nowIIF 9 - Director → ME
2000-08-14 ~ nowIIF 3 - Secretary → ME