1
The Copse, Arborfield Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ nowIIF 35 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,709 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 28 - Director → ME
2018-10-17 ~ nowIIF 91 - Secretary → ME
Person with significant control
2018-10-17 ~ 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
IIF 15 - Right to appoint or remove directors → OE
3
AMAZON'S BEST LTD - 2024-10-22
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
103 High Street Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,777 GBP2024-12-31
Officer
2024-06-01 ~ nowIIF 92 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Unit 207 Tudor Business Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,177 GBP2024-07-31
Officer
2018-07-04 ~ nowIIF 19 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
11 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2023-12-25 ~ nowIIF 93 - Director → ME
2025-03-17 ~ nowIIF 50 - Director → ME
Person with significant control
2023-12-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,488 GBP2024-02-28
Officer
2018-02-08 ~ nowIIF 60 - Director → ME
Person with significant control
2018-02-08 ~ 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
8
11 Franklin Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolvedIIF 52 - Director → ME
9
Flat 2 21 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110 GBP2016-05-31
Officer
2013-05-09 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 31 - Has significant influence or control → OE
10
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,868 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 26 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
13 Forburg Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 62 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 73 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2023-11-20 ~ nowIIF 96 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
15
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2022-09-22 ~ nowIIF 24 - Director → ME
2022-09-22 ~ nowIIF 87 - Secretary → ME
Person with significant control
2022-09-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
13 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2019-05-01 ~ nowIIF 98 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
13 Forburg Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,503 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 20 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
11 Franklin Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
19
42 Manor Road, Hackney, London, EnglandActive Corporate (2 parents)
Equity (Company account)
296,910 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 61 - Director → ME
2024-11-11 ~ nowIIF 88 - Secretary → ME
Person with significant control
2024-11-11 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
13 Forburg Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 64 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 29 - Director → ME
2020-01-27 ~ nowIIF 90 - Secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,894 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
11 Franklin Street, London, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
561,568 GBP2016-10-30
Officer
2019-06-06 ~ nowIIF 53 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
25
13 Forburg Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,538 GBP2024-11-30
Officer
2015-09-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 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
26
11 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 95 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 71 - Right to appoint or remove directors → OE
27
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 63 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
11 Franklin Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 94 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
11 Franklin Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
30
13 Forburg Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 25 - Director → ME
2021-04-16 ~ nowIIF 89 - Secretary → ME
Person with significant control
2021-04-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
21d West Bank, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-09-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
32
13 Forburg Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,865 GBP2024-08-31
Officer
2018-08-28 ~ nowIIF 59 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
33
13 Forburg Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,364 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 23 - Director → ME
2021-08-25 ~ nowIIF 86 - Secretary → ME
Person with significant control
2021-08-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1c Windus Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271 GBP2024-01-31
Officer
2018-10-12 ~ nowIIF 30 - Director → ME
Person with significant control
2018-10-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE