1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,104 GBP2022-12-31
Officer
2018-12-12 ~ nowIIF 5 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,234 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 7 - Director → ME
Person with significant control
2019-08-16 ~ 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
4
45 Citadel Road, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,447 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rowan House Rowan House, Back Lane, Riccall, N. Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-30 ~ nowIIF 11 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-58,178 GBP2022-10-31
Officer
2018-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,072 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 33 - Has significant influence or control → OE
10
Rowan House, Back Lane, Riccall, United KingdomActive Corporate (2 parents)
Equity (Company account)
-699,313 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 38 - Has significant influence or control → OE
12
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Little Paddocks, Landulph, Saltash, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 37 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-17 ~ nowIIF 21 - Director → ME
15
PROF PLUS SOLUTIONS LIMITED - 2020-03-17
PROF PLUS LIMITED - 2018-10-05
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
43,215 GBP2024-08-31
Officer
2018-08-21 ~ nowIIF 2 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
Little Paddocks, Landulph, Saltash, United KingdomActive Corporate (4 parents)
Equity (Company account)
19,574 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 6 - Director → ME
17
Little Fish Accountants Ltd, 12 High Street, Carcroft, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,582 GBP2025-05-31
Officer
2019-11-01 ~ nowIIF 10 - Director → ME
18
18 WOODLAND TERRACE LIMITED - 2024-06-22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 32 - Has significant influence or control → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
500 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-21 ~ 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