1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,343,325 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 10 - Director → ME
2020-08-13 ~ nowIIF 26 - Secretary → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,094,567 GBP2023-01-31
Officer
2017-01-17 ~ nowIIF 5 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
16,160 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-17 ~ nowIIF 15 - Director → ME
6
First Floor Winston House, 349 Regents Park Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,728 GBP2024-12-31
Officer
2020-12-17 ~ nowIIF 2 - Director → ME
2020-12-17 ~ nowIIF 28 - Secretary → ME
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,192 GBP2025-02-28
Officer
2022-02-15 ~ nowIIF 16 - Director → ME
8
Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-28 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-28 ~ 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
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-24 ~ nowIIF 17 - Director → ME
10
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253,245 GBP2024-09-30
Officer
2022-03-28 ~ nowIIF 8 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,272 GBP2024-09-30
Officer
2022-03-28 ~ nowIIF 4 - Director → ME
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,634,423 GBP2024-12-31
Officer
2021-06-18 ~ nowIIF 1 - Director → ME
2021-06-18 ~ nowIIF 27 - Secretary → ME
Person with significant control
2021-06-18 ~ nowIIF 20 - Has significant influence or control → OE
14
Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-889,278 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 14 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
27,535 GBP2024-09-30
Officer
2015-09-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,908,787 GBP2024-09-30
Officer
2015-08-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2021-05-04 ~ nowIIF 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
18
2nd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,455 GBP2024-06-30
Person with significant control
2019-06-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE