1
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,168 GBP2024-03-31
Officer
2017-02-28 ~ nowIIF 6 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
564,837 GBP2024-02-29
Officer
2019-07-30 ~ nowIIF 18 - Director → ME
3
30 Eastbourne Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,639,557 GBP2025-01-31
Officer
2021-01-19 ~ nowIIF 25 - Director → ME
4
C/o A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2010-07-02 ~ dissolvedIIF 20 - Director → ME
5
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-03-09 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2023-03-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-230 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 11 - Director → ME
7
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,471,379 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 23 - Director → ME
8
Fordgate House, One Allsop Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,253,154 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 1 - Director → ME
9
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 52 - Director → ME
10
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 22 - Director → ME
11
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
117,045 GBP2024-12-31
Officer
2016-10-07 ~ nowIIF 24 - Director → ME
12
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,362 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-91,684 GBP2023-12-31
Officer
2020-07-06 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,816,811 GBP2023-12-31
Person with significant control
2022-04-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,200,624 GBP2024-02-29
Officer
2016-11-24 ~ nowIIF 9 - Director → ME
16
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,540 GBP2024-08-31
Officer
2010-08-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cazenove Mansions, Flat 14, Cazenove Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,775 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,176,637 GBP2024-05-31
Officer
2016-05-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-05-12 ~ nowIIF 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
19
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 8 offsprings)
Officer
2022-01-12 ~ nowIIF 17 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-06 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
17,814,770 GBP2023-02-28
Officer
2010-02-22 ~ nowIIF 19 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,309,446 GBP2022-12-31
Officer
2014-12-05 ~ nowIIF 13 - Director → ME
23
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,956 GBP2024-02-29
Officer
2019-07-17 ~ nowIIF 16 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
625,670 GBP2024-02-29
Officer
2019-03-06 ~ nowIIF 30 - Director → ME
25
57-63 Line Wall Road, Gx11 1aa, GibraltarActive Corporate (2 parents)
Officer
2023-07-19 ~ nowIIF 28 - Director → ME
26
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,653 GBP2024-01-31
Officer
2017-01-12 ~ nowIIF 2 - Director → ME
2017-01-12 ~ nowIIF 55 - Secretary → ME
Person with significant control
2017-01-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
1st Floor 81 Alie Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 4 - Director → ME
28
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
57-63 Line Wall Road, Gx11 1aa, GibraltarActive Corporate (2 parents, 1 offspring)
Officer
2023-07-19 ~ nowIIF 27 - Director → ME