1
65 Southwood Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
9 Lowther Drive, Enfield, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
171,531 GBP2023-09-30
Officer
2006-11-22 ~ nowIIF 17 - Director → ME
2006-03-14 ~ nowIIF 40 - Secretary → ME
3
Flat 92 340 The Highway, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolvedIIF 22 - Director → ME
4
9 Lowther Drive, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-298 GBP2024-02-29
Officer
2018-02-12 ~ nowIIF 16 - Director → ME
5
9 9 Lowther Drive, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,885 GBP2021-03-31
Officer
2015-02-27 ~ dissolvedIIF 15 - Director → ME
6
9 Lowther Drive, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,844 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Lowther Drive, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,673 GBP2023-08-31
Officer
2014-08-14 ~ nowIIF 14 - Director → ME
8
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Officer
2023-10-31 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2,279 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Lowther Drive, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,284 GBP2023-08-31
Officer
2020-08-10 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
11
9 Lowther Drive, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
300,793 GBP2023-08-31
Officer
2020-08-16 ~ nowIIF 5 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
12
9 Lowther Drive, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,245 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 6 - Director → ME
13
9 Lowther Drive, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,965 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 1 - Director → ME
14
65 65 Southwood Lane, London, EnglandActive Corporate (1 parent)
Officer
2023-11-21 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-09-07 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Lowther Drive, Enfield, EnglandActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,430 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,809 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 9 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
65 Southwood Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
20
9 Lowther Drive, Enfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,608 GBP2023-07-31
Officer
2019-07-19 ~ nowIIF 2 - Director → ME
21
65 65 Southwood Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 10 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,540 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 19 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
13 Bolderwood Way Bolderwood Way, West Wickham, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,559 GBP2024-02-29
Officer
2017-08-26 ~ nowIIF 7 - Director → ME
2016-02-15 ~ nowIIF 41 - Secretary → ME
25
65 Southwood Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
26
65 Southwood Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,998 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
9 Lowther Drive, Enfield, EnglandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 43 - Has significant influence or control → OE