1
17 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 18 - Director → ME
2
17 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 17 - Director → ME
3
The Rtm Company, Flat 5 Elmslie Court, Greenacres, London, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-18,683 GBP2024-10-31
Officer
2024-03-21 ~ nowIIF 1 - Director → ME
5
33 Colberg Place, London, EnglandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
17 Wellington Ave, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
33 Colberg Place, London, EnglandActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
33 Colberg Place, London, EnglandActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Js & Co Accountants, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52,546 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
6 Russell Parade, Golders Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,765 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 2 - Director → ME
11
33 Colberg Place, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,565 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 21 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
33 Colberg Place, London, EnglandActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 13 - Director → ME
13
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
12 Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-530,221 GBP2023-12-31
Officer
2023-11-08 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
15
33 Colberg Place, London, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,252,790 GBP2024-04-28
Officer
2021-01-26 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
17
95 Dunsmure Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,383 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 15 - Director → ME
18
113 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,727 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
33 Colberg Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,320 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 8 - Director → ME
20
33 Colberg Place, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-776 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE