1
C/o Acorn Estate Management, 9 St Marks Road, Bromley, United KingdomActive Corporate (4 parents)
Equity (Company account)
154,173 GBP2024-03-31
Officer
2025-03-20 ~ nowIIF 1 - Director → ME
2
216 Brigstock Road, Thornton Heath, SurreyDissolved Corporate (2 parents)
Officer
2011-05-02 ~ dissolvedIIF 38 - Director → ME
3
Unit 2 5 Baldwin Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
570,889 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 24 - Director → ME
4
202-204 Jamaica Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,294 GBP2024-11-30
Officer
2022-12-27 ~ nowIIF 32 - Secretary → ME
6
21a Ablewell Street, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-02 ~ dissolvedIIF 37 - Director → ME
7
471 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,272 GBP2024-11-30
Officer
2012-09-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
ROUNDEL CLOSE (MANAGEMENT CO.) LIMITED - 1993-07-09
C/o Acorn Estate Management, 9 St Marks Road, Bromley, United KingdomActive Corporate (4 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
2025-03-20 ~ nowIIF 2 - Director → ME
9
202-204 Jamaica Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,003 GBP2025-01-31
Officer
2021-01-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
471 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-25 ~ nowIIF 42 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Has significant influence or control → OE
11
36-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolvedIIF 11 - Secretary → ME
12
202-204 Jamaica Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,355 GBP2023-01-31
Officer
2018-01-25 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 23 - Director → ME
14
Unit 2 5 Baldwin Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
281 GBP2018-12-31
Officer
2012-12-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
Unit 2 5 Baldwin Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
253,317 GBP2019-02-28
Officer
2021-12-02 ~ nowIIF 36 - Secretary → ME
16
Unit 2 5 Baldwin Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
252,284 GBP2024-11-30
Officer
2011-11-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE
17
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
79,935 GBP2015-12-31
Officer
2006-05-23 ~ dissolvedIIF 10 - Secretary → ME
18
81 Station Road, MarlowDissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolvedIIF 35 - Secretary → ME
19
36-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolvedIIF 8 - Secretary → ME
20
471 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,197 GBP2022-11-30
Officer
2007-11-22 ~ nowIIF 43 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Has significant influence or control → OE
21
The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-878,543 GBP2018-08-31
Officer
2006-08-17 ~ dissolvedIIF 7 - Secretary → ME
22
202-204 Jamaica Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
333,766 GBP2024-06-30
Officer
2018-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 49 - Right to appoint or remove directors → OE
23
Unit 2 5 Baldwin Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
197,961 GBP2022-12-31
Officer
2016-12-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
202-204 Jamaica Road, Bermondsey, London, EnglandActive Corporate (1 parent)
Equity (Company account)
483,988 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 12 - Director → ME
2006-12-15 ~ nowIIF 30 - Secretary → ME
Person with significant control
2019-08-16 ~ nowIIF 46 - Has significant influence or control → OE
25
471 Romford Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-18 ~ nowIIF 41 - Director → ME
2022-01-18 ~ nowIIF 44 - Secretary → ME
Person with significant control
2022-01-18 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
202-204 Jamacia Road, Bermondsey, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,814 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 4 - Director → ME
2007-12-19 ~ nowIIF 31 - Secretary → ME
27
Unit 2 5 Baldwin Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
82,017 GBP2024-10-31
Officer
2015-10-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
28
202-204 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
206,290 GBP2024-10-31
Officer
2019-10-07 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
29
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
177,712 GBP2024-08-31
Officer
2019-08-09 ~ nowIIF 13 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
30
481 Roman Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolvedIIF 39 - Director → ME