1
36 Bethune Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
68,871 GBP2024-06-30
Officer
2024-07-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 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
2
54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 22 - Director → ME
2024-08-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2024-08-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
10 Palm Court Queen Elizabeth's Walk, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
224 GBP2023-03-25 ~ 2024-03-24
Officer
2017-09-01 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-07-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
4
54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,496 GBP2024-02-29
Officer
2022-02-24 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-24 ~ 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
5
54 St Kildas Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
85,128 GBP2024-04-30
Officer
2018-11-22 ~ nowIIF 11 - Director → ME
6
54 St Kildas Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,528,797 GBP2024-04-30
Officer
2016-10-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
7
54 St. Kilda's Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
132,335 GBP2023-12-31
Officer
2020-06-30 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-06-13 ~ nowIIF 16 - Director → ME
2022-06-13 ~ nowIIF 50 - Secretary → ME
Person with significant control
2022-06-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
54 St Kilda's Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,693 GBP2022-11-30
Officer
2017-11-22 ~ nowIIF 17 - Director → ME
2017-11-22 ~ nowIIF 48 - Secretary → ME
Person with significant control
2017-11-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2019-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
5 North End Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
73,624 GBP2024-01-31
Officer
2005-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
12
10 Palm Court, Queen Elizabeth's Walk, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2005-07-20 ~ nowIIF 42 - Secretary → ME
13
10 Palm Court, Queen Elizabeth's Walk, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,391 GBP2016-12-31
Officer
2001-11-07 ~ dissolvedIIF 4 - Director → ME
2001-11-07 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
14
76 Vartry Rd, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,784 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
54 St Kildas Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,551 GBP2024-04-30
Officer
2018-11-22 ~ nowIIF 13 - Director → ME
16
54 St Kildas Road, Stoke Newington, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-143,717 GBP2023-10-31
Officer
2015-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
10 Palm Court, Queen Elizabeth's Walk, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
26,012 GBP2023-03-25 ~ 2024-03-24
Officer
2013-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Palm Court, Queen Elizabeth's Walk, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
14,252 GBP2023-03-25 ~ 2024-03-24
Officer
2013-04-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
19
54 St. Kilda's Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 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
20
54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,119 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
10 Palm Court, Queen Elizabeth's Walk, LondonDissolved Corporate (2 parents)
Equity (Company account)
19,149 GBP2019-03-24
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
54 St Kildas Road, Stoke Newington, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
18,344 GBP2022-12-01 ~ 2023-11-30
Officer
2015-11-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE