1
54 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,174 GBP2024-06-30
Officer
2023-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-55,099 GBP2024-07-31
Person with significant control
2016-07-27 ~ nowIIF 48 - Has significant influence or control → OE
3
3 Willow Grove, Caddington, Luton, EnglandActive Corporate (5 parents)
Officer
2024-08-15 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 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
4
1 Shushan Close, Northfield Road, London, England, United KingdomActive Corporate (2 parents)
Officer
2024-10-03 ~ nowIIF 1 - Director → ME
5
54 Portland Avenue, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
3,553 GBP2022-11-01 ~ 2023-10-31
Officer
2018-10-11 ~ nowIIF 6 - Director → ME
2018-10-11 ~ nowIIF 66 - Secretary → ME
Person with significant control
2018-10-11 ~ nowIIF 49 - Has significant influence or control → OE
6
54 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,861 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 10 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
7
54 Portland Avenue, London, Stoke Newington, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
15,812 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-26 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 42 - Has significant influence or control → OE
8
54 Portland Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
54 Portland Avenue, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-22,926 GBP2023-06-01 ~ 2024-05-31
Officer
2021-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
10
6 Wilderton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,178 GBP2024-02-29
Officer
2018-10-25 ~ nowIIF 19 - Director → ME
11
54 Portland Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,340 GBP2024-05-31
Officer
2018-05-03 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-03 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
54 Portland Avenue, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
4,563 GBP2023-05-01 ~ 2024-04-30
Officer
2018-04-24 ~ nowIIF 4 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 40 - Has significant influence or control → OE
13
5 Glaserton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Lower Ground Floor, 6 Wilderton Rd, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,555 GBP2023-06-01 ~ 2024-05-31
Officer
2017-06-02 ~ nowIIF 17 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Wilderton Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,238 GBP2024-02-29
Officer
2017-11-15 ~ nowIIF 20 - Director → ME
16
6 Wilderton Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-10 ~ nowIIF 18 - Director → ME
17
54 Portland Avenue, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
123,150 GBP2023-02-01 ~ 2024-01-31
Officer
2021-01-08 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 45 - Has significant influence or control → OE
18
6 Wilderton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
128,947 GBP2024-11-30
Officer
2014-11-07 ~ nowIIF 32 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
54 Portland Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
APPLERAY LIMITED - 2013-06-27
124 Holmleigh Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolvedIIF 35 - Director → ME
21
54 Portland Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
JAYBAY BUILDING LTD - 2013-06-17
124 Holmleigh Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
3,848 GBP2023-02-01 ~ 2024-01-31
Officer
2013-01-10 ~ nowIIF 31 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
54 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,967 GBP2024-11-30
Officer
2021-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
24
CONNECTORY LIMITED - 2017-11-06
125 Olinda Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
653 GBP2024-11-30
Officer
2023-07-25 ~ nowIIF 2 - Director → ME
25
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
85,524 GBP2024-06-30
Officer
2024-07-16 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
26
54 Portland Avenue, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
2,066 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
6 Wilderton Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-5,620 GBP2023-09-01 ~ 2024-08-31
Officer
2016-08-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE