1
5 Harland Avenue, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-728 GBP2024-08-31
Officer
2019-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
75 High Holborn 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-06-27 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
75 High Holborn 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
75 High Holborn 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
75 High Holborn, 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-22 ~ 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
6
75 High Holborn, 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
75 High Holborn, Floor 1, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
75 High Holborn, 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
75 High Holborn, Floor 1, London, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
10
PS OXFORD STREET LTD - 2025-06-26
75 High Holborn, 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
C/o Rsm 25 Farringdon Street, Holborn, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
214,006 GBP2023-07-31
Officer
2019-07-15 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Rsm 25 Farringdon Street, Holborn, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,727 GBP2023-07-31
Officer
2022-02-03 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE