1
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,572 GBP2024-06-30
Officer
2024-06-28 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
3
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,809 GBP2024-02-29
Officer
2023-01-09 ~ nowIIF 25 - Director → ME
4
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,658,697 GBP2024-02-29
Officer
2020-11-15 ~ nowIIF 34 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-01-19 ~ nowIIF 54 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
6
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-01-19 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
7
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 48 - Director → ME
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,605 GBP2025-02-28
Officer
2019-02-26 ~ nowIIF 44 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
9
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,249 GBP2024-02-29
Officer
2023-02-28 ~ nowIIF 36 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
10
SWANGATE CAPITAL LTD - 2022-05-26
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,208,599 GBP2024-12-31
Officer
2021-11-11 ~ nowIIF 32 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
261,293 GBP2024-02-29
Officer
2021-11-11 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
12
45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,856,340 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 38 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
13
Occ Building A, 105 Eade Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,859 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 41 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-558 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 51 - Director → ME
16
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
59,883 GBP2025-02-28
Officer
2021-11-02 ~ nowIIF 53 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-92,218 GBP2024-02-29
Officer
2023-10-31 ~ nowIIF 49 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
18
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,216 GBP2024-10-31
Officer
2019-10-25 ~ nowIIF 14 - Director → ME
Person with significant control
2019-10-25 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,278 GBP2024-02-29
Officer
2019-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
20
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,710 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 35 - Director → ME
21
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 52 - Director → ME
22
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-447,105 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
23
32 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolvedIIF 103 - Director → ME
24
LAGUNA PROPERTY CO LTD - 2019-11-26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
99,150 GBP2024-06-30
Officer
2023-11-27 ~ nowIIF 12 - Director → ME
25
17 Cedarwood Court, Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-04 ~ nowIIF 56 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
26
105 Eade Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,690 GBP2024-06-30
Officer
2020-06-23 ~ nowIIF 42 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
27
45 Stamford Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-257,420 GBP2024-02-29
Officer
2022-11-23 ~ nowIIF 37 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
45 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 24 - Director → ME
29
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
30
45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,613 GBP2024-02-29
Officer
2022-07-26 ~ nowIIF 55 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
31
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
32
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
33
AGOC HORSHAM LTD - 2025-08-01
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 30 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
35
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-14 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
36
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-07-31 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
37
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 21 - Director → ME
38
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-272,141 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
40
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,351 GBP2025-01-31
Officer
2020-01-07 ~ nowIIF 46 - Director → ME
41
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,095,111 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
43
45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,992 GBP2024-02-29
Officer
2022-09-29 ~ nowIIF 39 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
44
2 Palm House 44a Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,798 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 40 - Director → ME
45
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-433,152 GBP2024-02-29
Officer
2021-07-06 ~ nowIIF 31 - Director → ME
Person with significant control
2021-07-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,127 GBP2024-03-31
Officer
2019-02-08 ~ nowIIF 43 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
47
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-310,767 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
48
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,249,337 GBP2024-09-30
Officer
2020-06-18 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
49
Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-159 GBP2024-05-26
Officer
2021-05-25 ~ nowIIF 99 - Director → ME
50
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2025-04-29 ~ nowIIF 22 - Director → ME
51
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 101 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
52
MALTEAR LIMITED - 1980-12-31
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,827,626 GBP2024-09-30
Officer
2022-03-31 ~ nowIIF 102 - Director → ME
53
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-02-01 ~ nowIIF 9 - Director → ME
54
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-4,547 GBP2024-09-30
Officer
2023-07-18 ~ nowIIF 45 - Director → ME
Person with significant control
2023-05-13 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
55
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Officer
2023-10-13 ~ nowIIF 47 - Director → ME
56
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
898,419 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 8 - Director → ME
57
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-795 GBP2024-02-29
Officer
2023-02-28 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE