1
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-115,894 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 53 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 103 - Has significant influence or control → OE
2
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,318 GBP2024-05-31
Officer
2019-05-14 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
3
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,570 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 35 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
4
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,071 GBP2023-10-31
Officer
2015-11-11 ~ nowIIF 13 - Director → ME
2015-11-11 ~ nowIIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
5
36a Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,998 GBP2024-02-29
Officer
2019-07-18 ~ nowIIF 88 - Secretary → ME
6
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
142,429 GBP2023-12-31
Officer
2007-09-24 ~ nowIIF 26 - Director → ME
2003-11-17 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
7
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 43 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
8
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,785 GBP2023-11-30
Officer
2015-11-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
9
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
303,317 GBP2024-06-30
Officer
2002-11-01 ~ nowIIF 29 - Director → ME
1996-05-30 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
10
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
-19,625 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
11
13 Rookwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,646 GBP2024-02-28
Officer
2013-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
13
103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-28,786 GBP2016-10-30
Person with significant control
2017-06-12 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
14
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 44 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
15
13 Rookwood Road, LondonActive Corporate (1 parent)
Equity (Company account)
339,286 GBP2023-11-30
Officer
1995-06-14 ~ nowIIF 25 - Director → ME
1995-06-14 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
16
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,188 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 31 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
New Burlington House 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-10-21 ~ nowIIF 42 - Director → ME
18
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
19
Broadhurst, Bury Old Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,251 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
663,885 GBP2024-02-28
Officer
2005-06-20 ~ nowIIF 30 - Director → ME
2005-06-20 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OE
21
13 Rookwood Road London, Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,860 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 76 - Has significant influence or control → OE
22
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,803 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 71 - Has significant influence or control → OE
23
13 Rookwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolvedIIF 17 - Director → ME
24
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,606 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
25
13 Rookwood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
2001-11-15 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
13 Rookwood Road, LondonActive Corporate (2 parents)
Equity (Company account)
123,591 GBP2024-06-30
Officer
2014-12-24 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
153,449 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 55 - Director → ME
2000-03-25 ~ nowIIF 50 - Secretary → ME
28
13 Rookwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 6 - Director → ME
2017-10-31 ~ dissolvedIIF 94 - Secretary → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 61 - Has significant influence or control → OE
IIF 99 - Has significant influence or control → OE
29
36a Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,160 GBP2024-04-30
Officer
2024-07-16 ~ nowIIF 21 - Director → ME
2021-05-02 ~ nowIIF 87 - Secretary → ME
Person with significant control
2021-05-02 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-114,348 GBP2024-07-31
Officer
2020-07-17 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 59 - Has significant influence or control → OE
31
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
289,251 GBP2024-01-31
Officer
2016-02-18 ~ nowIIF 11 - Director → ME
2016-02-18 ~ nowIIF 92 - Secretary → ME
Person with significant control
2016-11-08 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,702 GBP2024-01-31
Officer
2016-02-01 ~ nowIIF 10 - Director → ME
2016-02-01 ~ nowIIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
960,086 GBP2024-04-30
Officer
2011-05-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,094 GBP2024-02-29
Officer
2016-09-29 ~ nowIIF 41 - Director → ME
35
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,572 GBP2024-08-31
Officer
2018-08-20 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 63 - Has significant influence or control → OE
36
13 Rookwood Road, LondonActive Corporate (1 parent)
Equity (Company account)
443,027 GBP2024-08-31
Officer
1995-09-12 ~ nowIIF 40 - Director → ME
1995-10-19 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
37
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-554 GBP2024-07-31
Officer
2017-07-11 ~ nowIIF 2 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
38
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,858 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 69 - Has significant influence or control → OE
39
13 Rookwood Road, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,248 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 38 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
40
162 A Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
134,385 GBP2024-01-04
Officer
2009-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
41
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-34,646 GBP2023-11-30
Officer
2017-11-14 ~ nowIIF 16 - Director → ME
2017-11-14 ~ nowIIF 96 - Secretary → ME
Person with significant control
2017-11-14 ~ nowIIF 101 - Has significant influence or control → OE
IIF 68 - Has significant influence or control → OE
42
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,528 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 18 - Director → ME
2017-04-25 ~ nowIIF 97 - Secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
43
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,312 GBP2024-09-30
Officer
2017-04-25 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 73 - Has significant influence or control → OE
44
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
163,570 GBP2023-12-31
Officer
2016-01-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
45
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,794 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 32 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE