1
Data House, Stamford Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
91,766 GBP2018-05-31
Officer
2015-06-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 78 - Has significant influence or control → OE
2
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
61,363 GBP2017-04-01 ~ 2018-03-31
Officer
2014-07-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
3
2a Alexandra Grove, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,467 GBP2024-09-30
Officer
2015-09-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
5
Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
60,214 GBP2017-02-28
Officer
2015-02-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
15,160 GBP2020-02-01 ~ 2021-01-31
Officer
2022-01-19 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
34,679 GBP2017-04-01 ~ 2018-03-31
Officer
2018-05-30 ~ nowIIF 46 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
35,992 GBP2018-02-01 ~ 2019-01-31
Officer
2022-02-01 ~ nowIIF 4 - Director → ME
9
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Officer
2022-03-30 ~ nowIIF 33 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
11
Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 35 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
186,333 GBP2024-02-29
Officer
2019-01-04 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
13
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
16,104 GBP2023-11-01 ~ 2024-10-31
Officer
2019-10-18 ~ nowIIF 40 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,877 GBP2024-09-30
Officer
2017-10-03 ~ nowIIF 31 - Director → ME
Person with significant control
2017-10-03 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
2a Alexandra Grove, London, EnglandActive Corporate (3 parents)
Officer
2019-03-07 ~ nowIIF 17 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2023-06-26 ~ nowIIF 39 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 38 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-01-18 ~ nowIIF 36 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-01-18 ~ nowIIF 37 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-09 ~ nowIIF 20 - Director → ME
21
2a Alexandra Grove, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-36,525 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 28 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 69 - Has significant influence or control → OE
22
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-405 GBP2024-04-30
Officer
2021-11-17 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
23
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
51,698 GBP2024-08-31
Officer
2014-09-11 ~ nowIIF 42 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
24
BERCLEYS HOUSE LTD - 2025-04-28
CHAYNE WALK LIMITED - 2024-07-11
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 1 - Director → ME
25
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
1,478 GBP2017-04-01 ~ 2018-03-31
Officer
2023-09-06 ~ nowIIF 5 - Director → ME
26
32 Marlborough Avenue, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,463 GBP2020-10-31
Officer
2021-09-30 ~ dissolvedIIF 44 - Director → ME
27
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
54,796 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-13 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
28
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,438 GBP2023-10-01 ~ 2024-09-30
Officer
2020-10-27 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
29
2a Alexandra Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,016,819 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
30
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-02-28 ~ nowIIF 34 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
31
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2020-03-12 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
32
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Officer
2022-12-01 ~ nowIIF 30 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
33
1a Windus Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
31,746 GBP2020-09-30
Officer
2015-09-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
Data House, 43-45 Stamford Hill, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
109,518 GBP2020-12-31
Officer
2016-12-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE