1
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
54,801 GBP2024-08-31
Officer
2002-12-19 ~ nowIIF 22 - Director → ME
2011-12-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,823 GBP2024-07-31
Officer
1997-12-22 ~ nowIIF 10 - Director → ME
IIF 19 - Director → ME
1997-12-22 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Elm Grove, Emerson Park, Hornchurch, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-19 ~ nowIIF 9 - Director → ME
IIF 21 - Director → ME
2002-12-19 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
303 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 24 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-59,185 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
28 Elm Grove, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-10-23 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
15 Lushington Drive, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Sbs Associates Ltd, 5 Victoria Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolvedIIF 12 - Director → ME
10
297-303 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
16 High Street, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
303 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,457 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 25 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
303 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
303 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
52 The Mount, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
309a Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
15 Lushington Drive, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
297/303 Regents Park Road, Finchley, LondonActive Corporate (1 parent)
Equity (Company account)
-83,751 GBP2024-04-30
Officer
2008-01-08 ~ nowIIF 30 - Director → ME
IIF 14 - Director → ME
2008-01-08 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
309a Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE