1
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
125,699 GBP2024-01-31
Officer
 2019-01-22 ~ 2019-03-18IIF 18  - Director →  ME
2
 4 Staple Inn, LondonDissolved Corporate (1 parent)
Officer
 2015-11-02 ~ 2015-11-02IIF 21  - Director →  ME
3
 6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,207 GBP2024-08-31
Officer
 2020-08-24 ~ 2024-02-13IIF 25  - Director →  ME
4
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-569,767 GBP2024-08-31
Officer
 2018-08-07 ~ 2019-07-09IIF 19  - Director →  ME
 2020-01-22 ~ 2025-06-25IIF 4  - Director →  ME
Person with significant control
 2018-08-07 ~ 2019-07-09IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 46  - Ownership of shares – More than 25% but not more than 50% →  OE
 2020-10-22 ~ 2024-07-01IIF 38  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 38  - Right to appoint or remove directors →  OE
IIF 38  - Ownership of voting rights - More than 25% but not more than 50% →  OE
5
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
 2022-11-15 ~ 2023-06-15IIF 8  - Director →  ME
Person with significant control
 2022-11-15 ~ 2023-06-15IIF 42  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE
6
DEV1 LET LIMITED - 2024-04-24
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
 2022-03-04 ~ 2024-07-01IIF 2  - Director →  ME
7
 C/o Cg & Co 27, Byrom Street, ManchesterIn Administration Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
 2021-11-09 ~ 2025-06-25IIF 20  - Director →  ME
8
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
 2022-02-26 ~ 2024-07-01IIF 6  - Director →  ME
Person with significant control
 2022-02-26 ~ 2024-07-01IIF 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
9
 Keyham House High Street, Henham, Bishop's Stortford, EnglandActive Corporate 
Officer
 2024-04-22 ~ 2024-07-01IIF 15  - Director →  ME
10
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)
Officer
 2023-10-12 ~ 2024-09-01IIF 11  - Director →  ME
Person with significant control
 2024-07-08 ~ 2024-09-01IIF 41  - Ownership of shares – 75% or more →  OE
IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Right to appoint or remove directors →  OE
11
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandReceiver Action Corporate (3 parents, 1 offspring)
Equity (Company account)
-172,307 GBP2024-04-30
Officer
 2022-04-05 ~ 2024-07-01IIF 1  - Director →  ME
 2024-12-20 ~ 2025-06-25IIF 13  - Director →  ME
Person with significant control
 2022-04-05 ~ 2024-07-01IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
12
 46 Kp & Co Accountants Suite 5, 46a Church Street, Enfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,616 GBP2025-06-13
Officer
 2023-03-22 ~ 2024-07-26IIF 14  - Director →  ME
Person with significant control
 2023-03-22 ~ 2024-07-26IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
IIF 36  - Right to appoint or remove directors →  OE
13
 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Equity (Company account)
359 GBP2024-07-31
Officer
 2022-07-27 ~ 2023-06-29IIF 28  - Director →  ME
Person with significant control
 2022-07-27 ~ 2023-06-29IIF 52  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 52  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 Keyham House High Street, Henham, Bishop's Stortford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
815 GBP2024-01-31
Officer
 2022-01-31 ~ 2024-12-14IIF 29  - Director →  ME
Person with significant control
 2022-01-31 ~ 2024-12-14IIF 51  - Ownership of shares – 75% or more →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Right to appoint or remove directors →  OE
15
 11 Percival Court Stansted Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
 2024-04-22 ~ 2024-06-17IIF 17  - Director →  ME
Person with significant control
 2024-04-22 ~ 2024-06-17IIF 50  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 50  - Ownership of voting rights - More than 25% but not more than 50% →  OE
16
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-380 GBP2022-04-30
Officer
 2021-04-21 ~ 2024-02-13IIF 3  - Director →  ME
Person with significant control
 2021-04-21 ~ 2024-02-13IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 45  - Ownership of shares – More than 25% but not more than 50% →  OE
17
 6 Brookfields, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
29 GBP2021-02-16
Officer
 2020-10-01 ~ 2022-01-28IIF 7  - Director →  ME
18
OPTIMUM ON-LINE LIMITED - 2018-02-05
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
844 GBP2020-10-31
Officer
 2020-10-01 ~ 2025-06-25IIF 9  - Director →  ME
19
DEV1 BTL1 LIMITED - 2021-06-15
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)
Officer
 2021-01-25 ~ 2022-01-28IIF 12  - Director →  ME
20
 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
1,070 GBP2021-02-28
Officer
 2018-02-21 ~ 2025-06-25IIF 26  - Director →  ME
21
 Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (1 parent)
Officer
 2024-05-02 ~ 2024-09-01IIF 16  - Director →  ME
Person with significant control
 2024-05-02 ~ 2024-09-01IIF 34  - Ownership of shares – 75% or more →  OE
IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - 75% or more →  OE