1
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,018 GBP2024-10-31
Officer
2021-12-21 ~ nowIIF 7 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Moresby Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-01-27 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 31 - Director → ME
4
8 Moresby Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 38 - Director → ME
5
8 Moresby Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-11-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
151 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
7
151 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,121 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,242 GBP2025-01-31
Officer
2023-01-04 ~ nowIIF 44 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,085 GBP2025-01-31
Officer
2023-01-04 ~ nowIIF 43 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
151 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,025 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 3 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
11
8 Moresby Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-49,864 GBP2024-12-31
Officer
2023-12-26 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-26 ~ 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
12
8 Moresby Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-05-24 ~ dissolvedIIF 37 - Director → ME
13
8 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,818 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 35 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
14
8 Morsby Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,890,332 GBP2024-12-31
Officer
1998-07-01 ~ nowIIF 39 - Director → ME
1998-07-01 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-177,590 GBP2025-06-30
Officer
2025-07-29 ~ nowIIF 29 - Director → ME
2025-07-29 ~ nowIIF 64 - Secretary → ME
16
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
134,024 GBP2024-12-31
Officer
2001-03-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,227 GBP2025-01-31
Officer
2021-10-19 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 North End Road, LondonActive Corporate (1 parent)
Equity (Company account)
13,614 GBP2024-12-31
Officer
2013-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
19
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
255,768 GBP2024-12-31
Person with significant control
2021-10-07 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
20
LAKE 10 LTD - 2019-02-07
SUNHEAVEN LTD - 2019-02-06
8 Moresby Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,082 GBP2023-12-31
Officer
2024-07-25 ~ nowIIF 8 - Director → ME
21
8 Moresby Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,670 GBP2025-01-31
Officer
2022-04-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
23
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,228 GBP2024-07-31
Officer
2022-02-07 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-28 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
8 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
213,279 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 36 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-123,846 GBP2025-04-30
Officer
2021-04-30 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-05-17 ~ nowIIF 30 - Director → ME
28
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,711 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 42 - Director → ME
Person with significant control
2022-09-08 ~ 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
29
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,963 GBP2024-12-31
Officer
2010-12-02 ~ nowIIF 26 - Director → ME
2010-12-02 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
30
5 North End Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-11 ~ nowIIF 6 - Director → ME
31
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 5 - Director → ME
32
8 Moresby Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
33
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,508 GBP2024-07-31
Officer
2021-08-05 ~ nowIIF 33 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
34
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,816,080 GBP2024-12-31
Officer
1992-07-13 ~ nowIIF 27 - Director → ME
35
8 Moresby Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,445 GBP2022-12-31
Officer
2009-02-16 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
36
16 Eastville Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,238 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 41 - Director → ME
2020-05-20 ~ nowIIF 66 - Secretary → ME
Person with significant control
2020-05-20 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
16 Eastville Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42,579 GBP2024-09-30
Person with significant control
2019-09-25 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,900 GBP2024-12-31
Officer
2007-01-25 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
39
188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-172,428 GBP2024-12-31
Officer
2017-11-15 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
232,467 GBP2024-12-31
Officer
2013-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE