1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
183,661 GBP2024-04-30
Officer
2012-01-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
82,947 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,278 GBP2023-10-31
Officer
2020-10-30 ~ nowIIF 22 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-507 GBP2023-08-31
Officer
2022-08-04 ~ nowIIF 15 - Director → ME
5
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
635,403 GBP2023-11-30
Officer
2018-04-19 ~ nowIIF 11 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
GOLD MONEY CHANGING LTD - 2010-02-06
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
140,275 GBP2023-12-31
Officer
2021-10-05 ~ nowIIF 4 - Director → ME
9
C/o Fkgb, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-31,235 GBP2023-12-31
Officer
2021-09-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-11 ~ nowIIF 29 - Has significant influence or control → OE
10
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
102,996 GBP2023-12-31
Officer
2021-10-06 ~ nowIIF 5 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
473,832 GBP2023-09-30
Officer
2018-09-14 ~ nowIIF 18 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 St Georges Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-16 ~ 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
IIF 27 - Right to appoint or remove directors → OE
13
9 St. Georges Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
505,806 GBP2024-02-29
Officer
2015-02-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolvedIIF 14 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
248,413 GBP2024-01-31
Officer
2014-01-29 ~ nowIIF 21 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-31 ~ 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
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 17 - Director → ME
18
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
169,713 GBP2023-12-31
Officer
2022-02-07 ~ nowIIF 7 - Director → ME
19
83 Goswell Road, LondonActive Corporate (3 parents)
Equity (Company account)
114,669 GBP2024-03-31
Officer
2005-10-03 ~ nowIIF 23 - Director → ME
20
Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
220,166 GBP2023-12-31
Officer
2021-09-11 ~ nowIIF 1 - Director → ME
21
9 St. Georges Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE