1
33 Firsby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,787 GBP2025-01-31
Officer
2024-01-24 ~ nowIIF 32 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
17 MOUNT PLEASANT ROAD RTM COMPANY LTD - 2013-07-02
31 The Grove, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
319 GBP2024-06-30
Officer
2013-06-14 ~ nowIIF 1 - Director → ME
3
65 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-81,873 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
155a Clapton Common, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-14,376 GBP2023-06-01 ~ 2024-05-31
Officer
2017-09-12 ~ nowIIF 10 - Director → ME
5
33 Firsby Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,057 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Clapton Common, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,888 GBP2024-05-31
Officer
2012-05-23 ~ nowIIF 19 - Director → ME
7
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
7,805 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2020-11-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Paget Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,881,719 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 6 - Director → ME
9
65 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,220 GBP2025-03-31
Officer
2015-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
5 Windus Road, LondonDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 4 - Director → ME
11
65 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-26 ~ nowIIF 20 - Director → ME
2024-10-15 ~ nowIIF 47 - Secretary → ME
Person with significant control
2024-10-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
65 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-46,596 GBP2024-08-31
Officer
2024-07-01 ~ nowIIF 48 - Secretary → ME
13
65 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-10-15 ~ nowIIF 7 - Director → ME
2024-10-15 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-10-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
33 Firsby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 33 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
15
99 Clapton Common, London, EnglandDissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2016-08-31
Officer
2015-05-06 ~ dissolvedIIF 41 - Secretary → ME
16
65 Fairholt Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-34,724 GBP2024-02-29
Officer
2021-02-18 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
50 Craven Park Road, South Tottenham, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-07-31
Officer
2011-07-12 ~ dissolvedIIF 18 - Director → ME
18
65 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,552 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 14 - Director → ME
2020-02-12 ~ nowIIF 40 - Secretary → ME
Person with significant control
2020-02-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Y & Z ACCOUNTING SERVICES LTD - 2022-01-31
158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,678 GBP2024-03-31
Person with significant control
2018-04-25 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
65 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
5 Windus Road, LondonDissolved Corporate (2 parents)
Officer
2007-06-28 ~ dissolvedIIF 2 - Director → ME
22
65 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,481 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
23
65 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,797 GBP2024-11-30
Officer
2004-03-10 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
99 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 49 - Secretary → ME