1
 219a Stanwell Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,464 GBP2024-07-31
Officer
 2019-02-11 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-02-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
 219 Stanwell Road, Ashford, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
 2019-08-19 ~ nowIIF 32 - Director → ME
Person with significant control
 2019-08-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
 South Lodge Fetternear, Kemnay, Inverurie, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,031 GBP2023-10-31
Officer
 2022-09-13 ~ nowIIF 27 - Director → ME
4
 30 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
 2018-12-21 ~ nowIIF 38 - Director → ME
Person with significant control
 2018-12-21 ~ nowIIF 4 - Has significant influence or control → OE
5
 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
 2020-01-01 ~ dissolvedIIF 42 - Director → ME
6
FINTECH ONE LTD - 2022-10-18
FP TECHNICAL SERVICES LIMITED - 2021-04-19
 South Lodge, Kemnay, Inverurie, ScotlandActive Corporate (1 parent)
Equity (Company account)
-63,770 GBP2023-11-30
Officer
 2021-05-04 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-09-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
UK EARLY YEARS EDUCATION CENTRE LTD - 2023-10-11
 6th Floor 30 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,735 GBP2024-08-31
Officer
 2019-08-19 ~ nowIIF 33 - Director → ME
Person with significant control
 2019-08-19 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
GOLDSTONE LETTING AND MANAGEMENT LTD - 2017-03-07
 Floor 6 30 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,020,347 GBP2024-08-31
Officer
 2015-08-11 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 115, Golden Cross House 8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-398 GBP2018-01-31
Officer
 2016-01-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2017-01-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
10
THE GOLDSTONE GLOBAL LTD - 2017-04-24
 Floor 6 30 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,040 GBP2024-11-30
Officer
 2014-11-18 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 401 Golden Cross House 8 Duncannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-05-11 ~ dissolvedIIF 39 - Director → ME
12
 Floor 6 30 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,629 GBP2024-05-31
Officer
 2018-05-09 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-05-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 Floor 6 30 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,150 GBP2024-11-30
Officer
 2022-11-08 ~ nowIIF 41 - Director → ME
Person with significant control
 2022-11-08 ~ 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
14
 112 Golden Cross House 8 Duncannon Street, LondonDissolved Corporate (1 parent)
Officer
 2018-02-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2018-02-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
 219 Stanwell Road, Ashford, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
167 GBP2024-08-31
Officer
 2019-08-19 ~ nowIIF 35 - Director → ME
Person with significant control
 2019-08-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
 Floor 6, 30 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-29 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-03-29 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
17
 219 Stanwell Road, Ashford, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
 2019-08-19 ~ nowIIF 34 - Director → ME
Person with significant control
 2019-08-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
 219a Stanwell Road, Ashford, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2018-09-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
 219a Stanwell Road, Ashford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,480 GBP2024-02-29
Officer
 2019-02-05 ~ nowIIF 25 - Director → ME
Person with significant control
 2019-02-05 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE