1
Lower Ground Floor, 48 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,579 GBP2024-12-31
Officer
2023-12-27 ~ nowIIF 43 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Lower Ground Floor, 48 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 42 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
4 Moresby Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-02-05 ~ nowIIF 35 - Director → ME
2018-02-05 ~ nowIIF 74 - Secretary → ME
Person with significant control
2018-02-05 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)
Officer
2000-07-20 ~ nowIIF 62 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 46 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 45 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 48 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
2nd Floor Parkgates, Prestwich, United KingdomActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 51 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor - Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 50 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,232,929 GBP2024-09-30
Person with significant control
2016-09-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2022-12-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2003-02-17 ~ nowIIF 53 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
163,594 GBP2023-10-29
Person with significant control
2016-10-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lower Ground Floor, 48 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,422 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 76 - Secretary → ME
Person with significant control
2019-07-17 ~ 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
15
Lower Ground Floor, 48 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 44 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 47 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 49 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (1 parent)
Equity (Company account)
227,414 GBP2024-05-31
Officer
2019-05-31 ~ nowIIF 40 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lower Ground Floor, 48, Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
640,938 GBP2024-02-29
Officer
2009-02-07 ~ nowIIF 66 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
20
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
40 Fairholt Road, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,634 GBP2023-01-30
Officer
2020-08-20 ~ dissolvedIIF 57 - Director → ME
22
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (5 parents)
Officer
2024-05-22 ~ nowIIF 68 - Director → ME
23
PREBENT LTD - 2019-02-26
40 Fairholt Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
209,825 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 36 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
84 Castlewood Road, London, United Kingdom, EnglandActive Corporate (3 parents)
Officer
2024-05-23 ~ nowIIF 69 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
25
48 Castlewood Road, Lower Ground Floor, LondonActive Corporate (2 parents)
Equity (Company account)
1,060,736 GBP2024-09-30
Officer
2018-05-17 ~ nowIIF 37 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-05-28 ~ dissolvedIIF 58 - Director → ME
27
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2022-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
48 Castlewood Road, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Officer
2016-02-09 ~ nowIIF 70 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
29
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (1 parent)
Officer
2020-02-24 ~ nowIIF 39 - Director → ME
2014-03-03 ~ nowIIF 77 - Secretary → ME
Person with significant control
2017-02-14 ~ nowIIF 18 - Has significant influence or control → OE
30
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)
Officer
2006-08-07 ~ nowIIF 64 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
31
48 Lower Ground Floor, Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
210,097 GBP2024-06-02
Officer
2009-05-01 ~ nowIIF 52 - Director → ME
2007-04-27 ~ nowIIF 71 - Secretary → ME
Person with significant control
2017-06-20 ~ nowIIF 15 - Has significant influence or control → OE
32
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-01-15 ~ nowIIF 54 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
50 Craven Park Road, South Tottenham, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
59 GBP2016-09-27
Officer
2014-06-10 ~ dissolvedIIF 34 - Director → ME