1
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
244,638 GBP2024-01-31
Officer
 2017-02-24 ~ nowIIF 55 - Director → ME
Person with significant control
 2017-02-24 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-620 GBP2024-08-31
Officer
 2021-07-01 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-07-01 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
3
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,175,100 GBP2024-04-30
Officer
 2018-05-18 ~ nowIIF 50 - Director → ME
Person with significant control
 2018-05-18 ~ nowIIF 76 - Right to appoint or remove directors → OE
4
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-08-01 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-08-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
5
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
236,267 GBP2024-01-31
Officer
 2017-01-17 ~ nowIIF 47 - Director → ME
Person with significant control
 2017-01-17 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
6
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,516 GBP2024-01-31
Officer
 2019-01-09 ~ nowIIF 48 - Director → ME
7
BROADWEST ESTATES LTD - 2025-02-19
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2019-01-08 ~ nowIIF 49 - Director → ME
8
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,978 GBP2024-09-30
Officer
 2016-09-01 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
50,031 GBP2024-01-31
Officer
 2012-07-05 ~ nowIIF 59 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
10
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
 2021-11-18 ~ nowIIF 4 - Director → ME
11
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2023-09-21 ~ nowIIF 21 - Director → ME
12
 Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-05-24 ~ nowIIF 37 - Director → ME
Person with significant control
 2021-05-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
13
 Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-06-14 ~ nowIIF 36 - Director → ME
Person with significant control
 2021-06-14 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
14
 Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-05-24 ~ nowIIF 38 - Director → ME
Person with significant control
 2021-05-24 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
15
 Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-06-14 ~ nowIIF 39 - Director → ME
Person with significant control
 2021-06-14 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
16
 Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
 2021-04-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2021-04-14 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
17
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,606 GBP2023-12-31
Officer
 2023-02-06 ~ nowIIF 11 - Director → ME
18
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2020-06-18 ~ nowIIF 23 - Director → ME
19
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2018-06-28 ~ nowIIF 27 - Director → ME
20
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
 2013-04-25 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
21
DECOREAN LIMITED - 2022-03-22
DECOR FOUNTAIN LTD - 2022-03-29
DECOREAN FOUNTAIN LTD - 2022-03-22
DYNAMIC FUNCTIONS LIMITED - 2013-06-20
 Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
656,771 GBP2024-08-31
Officer
 2013-06-20 ~ nowIIF 1 - Director → ME
22
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,376 GBP2024-07-31
Officer
 2019-08-01 ~ nowIIF 5 - Director → ME
23
 Unit 9, The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,100 GBP2024-09-30
Officer
 2017-09-04 ~ nowIIF 42 - Director → ME
Person with significant control
 2017-09-04 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
24
HORIZON HAVEN LTD - 2025-08-11
AB DEVELOPMENTS LONDON LIMITED - 2025-04-30
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
85,299 GBP2024-02-29
Officer
 2017-02-25 ~ nowIIF 46 - Director → ME
Person with significant control
 2017-02-25 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Unit 9b, The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,133 GBP2024-08-31
Officer
 2020-08-14 ~ nowIIF 40 - Director → ME
Person with significant control
 2020-08-14 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
26
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
26,209 GBP2024-11-30
Officer
 2020-11-16 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-11-16 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
27
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,377 GBP2024-06-30
Officer
 2020-06-10 ~ nowIIF 13 - Director → ME
28
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
120,189 GBP2024-09-30
Officer
 2019-10-01 ~ nowIIF 14 - Director → ME
29
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,164 GBP2024-04-30
Officer
 2018-04-24 ~ nowIIF 54 - Director → ME
30
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2025-04-06 ~ nowIIF 25 - Director → ME
Person with significant control
 2025-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
 18 Lynmouth Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
173,153 GBP2024-11-30
Officer
 2017-11-08 ~ nowIIF 52 - Director → ME
32
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
173,692 GBP2024-08-31
Officer
 2014-08-04 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
33
 18 Lynmouth Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,142 GBP2024-09-30
Officer
 2019-09-18 ~ nowIIF 28 - Director → ME
Person with significant control
 2019-09-18 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
34
PROBATE ESTATES LTD - 2022-01-07
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,177 GBP2024-04-30
Officer
 2021-04-15 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-04-15 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
 8 Inver Close, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-27 ~ nowIIF 32 - Director → ME
Person with significant control
 2025-03-27 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
36
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2017-07-14 ~ nowIIF 57 - Director → ME
Person with significant control
 2017-07-14 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
37
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2012-08-07 ~ nowIIF 60 - Director → ME
Person with significant control
 2021-09-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
38
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
74,083 GBP2024-02-28
Officer
 2022-02-08 ~ nowIIF 16 - Director → ME
39
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2023-07-06 ~ nowIIF 24 - Director → ME
40
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
173,877 GBP2024-11-30
Officer
 2017-11-06 ~ nowIIF 53 - Director → ME
Person with significant control
 2017-11-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
41
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12 GBP2024-07-31
Officer
 2019-07-11 ~ nowIIF 15 - Director → ME
42
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2024-05-01 ~ nowIIF 12 - Director → ME
43
 18 Lynmouth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
77,735 GBP2024-10-31
Officer
 2020-03-15 ~ nowIIF 26 - Director → ME
44
 18 Lynmouth Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,083,153 GBP2024-11-30
Officer
 2012-11-08 ~ nowIIF 61 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
45
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-100,966 GBP2024-07-31
Officer
 2018-07-11 ~ nowIIF 19 - Director → ME
Person with significant control
 2018-07-11 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
46
 8 Inver Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,145 GBP2024-11-30
Officer
 2022-11-24 ~ nowIIF 31 - Director → ME
Person with significant control
 2022-11-24 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE