1
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60,607 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-28,932 GBP2023-11-30
Officer
2021-11-23 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-75,450 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
8 Hillcrest Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,994 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
8 Hillcrest Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
8 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 23 - Has significant influence or control → OE
7
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34,058 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
8 Hillcrest Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
8 Hillcrest Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
8 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 24 - Has significant influence or control → OE
11
8 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-13 ~ nowIIF 13 - Director → ME
2024-02-13 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-02-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
8 Hillcrest Avenue, London, UkDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 15 - Director → ME
13
8 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-379 GBP2023-06-30
Officer
2019-03-14 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 28 - Has significant influence or control → OE