1
Southpoint House, 321 Chase Road, Southgate, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
8,749 GBP2024-01-01 ~ 2024-12-31
Officer
1995-11-08 ~ nowIIF 21 - Director → ME
2
Chase House 305 Chase Road, Southgate, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,996,674 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
Southpoint House, 321 Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
190,126 GBP2024-12-31
Officer
2002-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2016-10-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chase House 305 Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
112,778 GBP2024-06-30
Officer
2017-06-26 ~ nowIIF 12 - Director → ME
5
Southpoint House, 321 Chase Road, Southgate, LondonActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
163,809 GBP2024-01-01 ~ 2024-12-31
Officer
1995-11-08 ~ nowIIF 22 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
South Point House 321 Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
484,756 GBP2024-12-31
Officer
1996-08-09 ~ nowIIF 19 - Director → ME
7
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,816 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 14 - Director → ME
8
Solar House, 2nd Floor, 282 Chase Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,737 GBP2024-02-29
Officer
2021-02-03 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Southpoint House, 321 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
1996-11-20 ~ dissolvedIIF 2 - Director → ME
10
Brookway House, 2 Nichol Close, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 11 - Director → ME
11
Brookway House, 2 Nichol Close, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-08-07 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
STAKEHOLDER PENSIONS (UK) LIMITED - 2008-01-30
South Point House 321 Chase Road, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
193,682 GBP2024-12-31
Person with significant control
2016-07-02 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 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% as a member of a firm → OE
13
Brookway House, 2 Nichol Close, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-23 ~ 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
14
South Point House, 321 Chase Road, Southgate, LondonActive Corporate (4 parents)
Equity (Company account)
-459,366 GBP2024-12-31
Officer
2015-11-20 ~ nowIIF 25 - Director → ME
15
Brookway House, 2 Nichol Close, London, EnglandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 24 - Director → ME
16
321 Chase Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
87,710 GBP2024-01-01 ~ 2024-12-31
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
South Point House, 321 Chase, Road, Southgate, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-21,779 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-05 ~ nowIIF 6 - Director → ME
18
South Point House 321 Chase Road, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
-84,021 GBP2024-08-31
Officer
2007-08-10 ~ nowIIF 18 - Director → ME
19
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
724,048 GBP2024-06-30
Officer
2015-07-01 ~ nowIIF 4 - Director → ME
20
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,580 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 13 - Director → ME
21
Brookway House 2 Nichol Close, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,580 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 15 - Director → ME
22
321 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-26 ~ nowIIF 7 - Director → ME
23
South Point House, 321 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
769,730 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 16 - Director → ME
24
Chase House 305 Chase Road, Southgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-16 ~ nowIIF 26 - LLP Designated Member → ME
25
Chase House 305 Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
26
869 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 9 - Director → ME
27
ENTERPRISE LINE LIMITED - 2018-06-18
Southponit House, 321 Chase Road, Southgate Enfield, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-10-10 ~ nowIIF 23 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE