1
28 Riverside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,941 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
28 Riverside Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,270 GBP2024-06-30
Officer
2016-09-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
1 Northdene Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30 GBP2024-02-28
Officer
2025-02-26 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 North End Road, London, LondonDissolved Corporate (2 parents)
Officer
2005-10-17 ~ dissolvedIIF 33 - Director → ME
5
1 Northdene Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,218 GBP2024-03-31
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
6
1 Northdene Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,320 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Northdene Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,257 GBP2024-02-28
Officer
2021-02-26 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
162 Gladesmore Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,446 GBP2024-06-30
Officer
2023-08-09 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
1 Northdene Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Northdene Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,283 GBP2024-10-31
Officer
2001-02-12 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
5 North End Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolvedIIF 30 - Director → ME
12
5 North End Road, LondonDissolved Corporate (2 parents)
Officer
2000-04-06 ~ dissolvedIIF 31 - Director → ME
13
1 Northdene Gardens, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 10 - Has significant influence or control → OE
14
1 Northdene Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Northdene Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,720 GBP2024-04-30
Officer
2018-04-13 ~ nowIIF 18 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Northdene Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
1 Northdene Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,330 GBP2024-07-31
Officer
2021-07-09 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Northdene Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-10 ~ nowIIF 8 - Has significant influence or control → OE