1
53a Devonport Road, LondonActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-03-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
60 Gordon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,088,647 GBP2024-03-31
Officer
1998-04-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 11 - Director → ME
4
Printing House, 66 Lower Road, HarrowActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-26 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Printing House, 66 Lower Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,556 GBP2024-02-29
Officer
2015-02-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)
Officer
2003-11-11 ~ dissolvedIIF 12 - Director → ME
2003-11-11 ~ dissolvedIIF 30 - Secretary → ME
7
60 Gordon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,147 GBP2024-03-31
Officer
2006-05-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
60 Gordon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,865,782 GBP2024-03-31
Officer
2007-10-26 ~ nowIIF 13 - Director → ME
2007-10-26 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
60 Gordon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,461 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 10 - Director → ME
10
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,864 GBP2024-02-29
Officer
2017-02-08 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
60 Gordon Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Printing House, 66 Lower Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,032,272 GBP2024-03-31
Officer
2007-03-28 ~ nowIIF 5 - Director → ME
13
1 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-31 ~ dissolvedIIF 9 - Director → ME
14
Printing House, 66 Lower Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
6,227 GBP2024-04-30
Officer
2009-10-31 ~ nowIIF 17 - Director → ME
15
60 Gordon Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolvedIIF 16 - Director → ME
16
60 Gordon Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
710,166 GBP2024-03-31
Officer
1999-03-31 ~ nowIIF 2 - Director → ME
1999-03-31 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE