1
Woodberry Down Centre, Woodberry Down, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-19,522 GBP2024-08-31
Officer
1993-06-29 ~ 1997-07-28IIF 33 - Director → ME
1993-06-29 ~ 2002-04-15IIF 56 - Secretary → ME
2
158 Cromwell Road, Salford, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-11 ~ 2022-06-13IIF 19 - Director → ME
Person with significant control
2021-02-11 ~ 2021-11-09IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
115 Craven Park Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,901 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1992-02-17IIF 16 - Director → ME
4
116 Bethune Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
473,361 GBP2023-02-01 ~ 2024-01-31
Officer
1999-01-20 ~ 2005-07-06IIF 14 - Director → ME
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,490 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-10IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
-162,381 GBP2022-07-31
Officer
2019-12-12 ~ 2023-05-31IIF 25 - Director → ME
2018-07-20 ~ 2019-12-12IIF 22 - Director → ME
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
613,350 GBP2024-01-31
Officer
1999-10-18 ~ 2020-06-15IIF 15 - Director → ME
1999-10-18 ~ 2020-06-15IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-12IIF 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
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-09IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-09IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Woodberry Down Centre, Woodberry Down, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,781,419 GBP2024-08-31
Officer
1996-01-29 ~ 2011-03-16IIF 17 - Director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-06IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 205 Pride House Shanklin Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-10 ~ 2006-05-11IIF 18 - Director → ME
13
43 Mornington Road, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-03-05 ~ 2020-03-06IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,419,448 GBP2024-09-30
Officer
2018-08-16 ~ 2023-12-26IIF 28 - Director → ME
2014-11-18 ~ 2018-08-16IIF 32 - Director → ME
Person with significant control
2017-11-19 ~ 2019-11-18IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-19IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,127 GBP2024-03-31
Officer
2017-03-09 ~ 2019-02-08IIF 34 - Director → ME
Person with significant control
2017-03-09 ~ 2019-02-08IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,571 GBP2024-05-31
Person with significant control
2018-06-16 ~ 2023-06-16IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE