1
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-05 ~ 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
3
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 34 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 37 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 31 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-07 ~ 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
8
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 38 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 40 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 39 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
8 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 28 - Director → ME
14
8 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 29 - Director → ME
15
55 Beechfield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 43 - Director → ME
16
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2021-05-05 ~ nowIIF 42 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
8 Lemsford Close, Grovelands Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-17 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-74,933 GBP2025-03-31
Officer
2022-07-11 ~ nowIIF 30 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE