1
18 Howard Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-07-13 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-13 ~ 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
2
18 Howard Road, London, EnglandActive Corporate (3 parents)
Officer
2023-09-13 ~ nowIIF 21 - Director → ME
3
18 Howard Road, London, EnglandActive Corporate (1 parent)
Officer
2022-06-16 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
176 Bethune Road, London, EnglandActive Corporate (4 parents)
Officer
2023-11-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Howard Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 12 - Director → ME
6
25 Howard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 5 - Director → ME
7
Unit 2se Roder House, Vale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,791 GBP2024-04-30
Officer
2024-06-11 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
18 Howard Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-07-31 ~ nowIIF 25 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 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
9
18 Howard Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
18 Howard Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,776 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
50 Craven Park Road, South Tottenham, LondonDissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolvedIIF 14 - Director → ME
12
White Lilacs, Leige Avenue, Canvey Island, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-04 ~ nowIIF 30 - Director → ME
13
18 Howard Road, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,882 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
18 Howard Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-09 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 43 - Has significant influence or control → OE
15
Ground Floor Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
18 Howard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,466 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
17
18 Howard Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,638 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 Howard Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-07-18 ~ nowIIF 11 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
18 Howard Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 46 - Has significant influence or control → OE
20
18 Howard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,891 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
18 Howard Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 17 - Director → ME
22
52 Riverside Road, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ nowIIF 23 - Director → ME
23
52 Riverside Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-12-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1c Fountayne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
52 Riverside Road, London, EnglandActive Corporate (3 parents)
Officer
2021-05-25 ~ nowIIF 15 - Director → ME
26
18 Howard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,657 GBP2024-10-31
Officer
2019-12-20 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE