1
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,709 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMAZON'S BEST LTD - 2024-10-22
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-30 ~ 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
3
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,488 GBP2024-02-28
Officer
2024-01-24 ~ nowIIF 2 - Director → ME
2018-02-22 ~ nowIIF 31 - Secretary → ME
4
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,868 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 11 - Director → ME
2020-01-24 ~ nowIIF 37 - Secretary → ME
Person with significant control
2020-01-24 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2022-09-22 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 16 - Director → ME
2020-01-27 ~ nowIIF 38 - Secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,894 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 9 - Director → ME
2020-09-25 ~ nowIIF 32 - Secretary → ME
Person with significant control
2020-09-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 7 - Director → ME
2024-07-08 ~ nowIIF 36 - Secretary → ME
Person with significant control
2024-07-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,538 GBP2024-11-30
Officer
2023-07-04 ~ nowIIF 1 - Director → ME
2013-04-03 ~ nowIIF 33 - Secretary → ME
Person with significant control
2019-12-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 35 - Secretary → ME
12
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,364 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271 GBP2024-01-31
Officer
2018-10-12 ~ nowIIF 8 - Director → ME
2018-10-12 ~ nowIIF 39 - Secretary → ME
Person with significant control
2018-10-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE