1
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,736,913 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
2
134 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
131,691 GBP2024-09-30
Officer
2021-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
134 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
333,350 GBP2024-11-30
Officer
2019-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 2 - Has significant influence or control → OE
4
Js & Co Accountants, 26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 20 - Director → ME
2024-01-10 ~ 2024-01-15
IIF 23 - Director → ME
Person with significant control
2024-01-10 ~ 2024-04-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Js & Co Accountants 26, Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-190,131 GBP2024-02-29
Officer
2023-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
134 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
302,178 GBP2024-01-31
Officer
2017-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
134 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 17 - Director → ME
8
35 Paget Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-904 GBP2024-05-31
Officer
2025-01-13 ~ 2025-02-09
IIF 22 - Director → ME
9
134 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
112 Green Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 24 - Director → ME
11
134 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
174,331 GBP2024-10-31
Officer
2020-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
134 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
165c Lordship Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-270,721 GBP2024-04-30
Officer
2020-04-30 ~ 2023-07-03
IIF 21 - Director → ME
Person with significant control
2020-04-30 ~ 2023-07-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
134 Castlewood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,401 GBP2024-11-30
Officer
2021-05-01 ~ now
IIF 12 - Director → ME