1
59 Crowshott Avenue, Stanmore, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
30,630 GBP2024-03-31
Officer
2017-04-04 ~ nowIIF 15 - Director → ME
3
EITHER IYVE LTD - 2023-04-14
2nd Floor Grove House, 55 Lowlands Road, Harrow, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
28,447 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31 Woodruff Avenue, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
16,512 GBP2024-03-31
Officer
2019-07-25 ~ nowIIF 19 - Director → ME
5
31 Woodruff Avenue, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-08-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-08-09 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,342,028 GBP2024-03-31
Officer
2011-05-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-119 GBP2024-03-31
Officer
2022-08-18 ~ nowIIF 6 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-56,857 GBP2024-03-31
Officer
2023-05-02 ~ nowIIF 12 - Director → ME
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 4 - Director → ME
10
QD ST GEORGES LIMITED - 2023-04-05
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-960 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 8 - Director → ME
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-111,207 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 17 - Director → ME
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-78,751 GBP2024-03-31
Officer
2020-09-10 ~ nowIIF 5 - Director → ME
13
2nd Floor Grove House, Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-77,439 GBP2024-03-31
Officer
2016-08-03 ~ nowIIF 18 - Director → ME
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
14,519 GBP2024-03-31
Officer
2016-08-03 ~ nowIIF 16 - Director → ME
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
963,553 GBP2024-03-31
Officer
2020-09-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Woodruff Avenue, Hove, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
18,193 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor Grove House, Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
316,004 GBP2024-03-31
Officer
2018-05-03 ~ nowIIF 29 - Director → ME
Person with significant control
2018-05-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
56 Mill Road, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
-34 GBP2023-05-31
Officer
2020-05-05 ~ nowIIF 10 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 3 - Director → ME
20
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,641 GBP2024-01-31
Officer
2019-01-07 ~ nowIIF 21 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
1,829,048 GBP2024-03-31
Officer
2015-01-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
22
Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)
Officer
2020-05-15 ~ nowIIF 9 - Director → ME
23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-181,155 GBP2024-03-31
Officer
2013-06-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 30 - Has significant influence or control → OE