1
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-115,894 GBP2024-02-29
Officer
 2020-02-18 ~ nowIIF 58 - Director → ME
Person with significant control
 2020-02-18 ~ nowIIF 49 - Has significant influence or control → OE
2
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,318 GBP2024-05-31
Officer
 2019-05-14 ~ nowIIF 81 - Director → ME
Person with significant control
 2019-05-14 ~ 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
3
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,570 GBP2024-03-31
Officer
 2019-03-30 ~ nowIIF 97 - Director → ME
Person with significant control
 2019-03-30 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,083 GBP2024-10-31
Officer
 2015-11-11 ~ nowIIF 75 - Director → ME
 2015-11-11 ~ nowIIF 118 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
 36a Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,998 GBP2024-02-29
Officer
 2019-07-18 ~ nowIIF 123 - Secretary → ME
6
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
136,619 GBP2024-12-31
Officer
 2007-09-24 ~ nowIIF 88 - Director → ME
 2003-11-17 ~ nowIIF 108 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
7
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-09-19 ~ nowIIF 52 - Director → ME
Person with significant control
 2024-09-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
821 GBP2024-11-30
Officer
 2015-11-25 ~ nowIIF 63 - Director → ME
Person with significant control
 2016-11-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
9
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
312,308 GBP2025-06-30
Officer
 2002-11-01 ~ nowIIF 91 - Director → ME
 1996-05-30 ~ nowIIF 114 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
10
 Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
-19,625 GBP2024-06-30
Officer
 2015-01-13 ~ nowIIF 85 - Director → ME
Person with significant control
 2017-01-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
 13 Rookwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,646 GBP2024-02-28
Officer
 2013-02-13 ~ nowIIF 76 - Director → ME
Person with significant control
 2017-02-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-03-25 ~ nowIIF 82 - Director → ME
Person with significant control
 2024-03-25 ~ 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
13
 103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-28,786 GBP2016-10-30
Person with significant control
 2017-06-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
14
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-11-07 ~ nowIIF 53 - Director → ME
Person with significant control
 2024-11-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
 13 Rookwood Road, LondonActive Corporate (1 parent)
Equity (Company account)
382,566 GBP2024-11-30
Officer
 1995-06-14 ~ nowIIF 87 - Director → ME
 1995-06-14 ~ nowIIF 111 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,188 GBP2024-06-30
Officer
 2022-06-06 ~ nowIIF 93 - Director → ME
Person with significant control
 2022-06-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
 New Burlington House 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2008-10-21 ~ nowIIF 104 - Director → ME
18
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-06-03 ~ nowIIF 98 - Director → ME
Person with significant control
 2024-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
 Broadhurst, Bury Old Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,251 GBP2024-09-30
Officer
 2023-09-04 ~ nowIIF 101 - Director → ME
Person with significant control
 2023-09-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
663,885 GBP2024-02-28
Officer
 2005-06-20 ~ nowIIF 92 - Director → ME
 2005-06-20 ~ nowIIF 112 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
21
 13 Rookwood Road London, Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,860 GBP2024-06-30
Officer
 2020-06-30 ~ nowIIF 84 - Director → ME
Person with significant control
 2020-06-30 ~ nowIIF 38 - Has significant influence or control → OE
22
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-07-16 ~ nowIIF 51 - Director → ME
Person with significant control
 2025-07-16 ~ 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
23
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,803 GBP2024-07-31
Officer
 2020-07-13 ~ nowIIF 71 - Director → ME
Person with significant control
 2020-07-13 ~ nowIIF 33 - Has significant influence or control → OE
24
 13 Rookwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2019-07-29 ~ dissolvedIIF 79 - Director → ME
25
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,606 GBP2024-07-31
Officer
 2020-07-30 ~ nowIIF 77 - Director → ME
Person with significant control
 2020-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
26
 13 Rookwood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
 2001-11-15 ~ nowIIF 107 - Secretary → ME
Person with significant control
 2016-05-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
27
 13 Rookwood Road, LondonActive Corporate (2 parents)
Equity (Company account)
123,591 GBP2024-06-30
Officer
 2014-12-24 ~ nowIIF 95 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
 48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
153,449 GBP2024-03-31
Officer
 2005-04-01 ~ nowIIF 61 - Director → ME
 2000-03-25 ~ nowIIF 110 - Secretary → ME
29
 13 Rookwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-10-31 ~ dissolvedIIF 68 - Director → ME
 2017-10-31 ~ dissolvedIIF 117 - Secretary → ME
Person with significant control
 2017-10-31 ~ dissolvedIIF 23 - Has significant influence or control → OE
IIF 45 - Has significant influence or control → OE
30
 36a Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,160 GBP2024-04-30
Officer
 2025-05-05 ~ nowIIF 60 - Director → ME
 2024-07-16 ~ nowIIF 83 - Director → ME
 2021-05-02 ~ nowIIF 122 - Secretary → ME
Person with significant control
 2025-05-05 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-06-12 ~ nowIIF 54 - Director → ME
Person with significant control
 2025-06-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-114,348 GBP2024-07-31
Officer
 2020-07-17 ~ nowIIF 96 - Director → ME
Person with significant control
 2020-07-17 ~ nowIIF 21 - Has significant influence or control → OE
33
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
289,251 GBP2024-01-31
Officer
 2016-02-18 ~ nowIIF 73 - Director → ME
 2016-02-18 ~ nowIIF 115 - Secretary → ME
Person with significant control
 2016-11-08 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,702 GBP2024-01-31
Officer
 2016-02-01 ~ nowIIF 72 - Director → ME
 2016-02-01 ~ nowIIF 116 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
35
 Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
960,086 GBP2024-04-30
Officer
 2011-05-04 ~ nowIIF 99 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,094 GBP2024-02-29
Officer
 2016-09-29 ~ nowIIF 103 - Director → ME
37
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,572 GBP2024-08-31
Officer
 2018-08-20 ~ nowIIF 67 - Director → ME
Person with significant control
 2018-08-20 ~ nowIIF 25 - Has significant influence or control → OE
38
 13 Rookwood Road, LondonActive Corporate (1 parent)
Equity (Company account)
443,027 GBP2024-08-31
Officer
 1995-09-12 ~ nowIIF 102 - Director → ME
 1995-10-19 ~ nowIIF 113 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
39
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-554 GBP2024-07-31
Officer
 2017-07-11 ~ nowIIF 64 - Director → ME
Person with significant control
 2017-07-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,858 GBP2024-07-31
Officer
 2020-07-09 ~ nowIIF 66 - Director → ME
Person with significant control
 2020-07-09 ~ nowIIF 31 - Has significant influence or control → OE
41
 13 Rookwood Road, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,248 GBP2024-03-31
Officer
 2019-03-01 ~ nowIIF 100 - Director → ME
Person with significant control
 2019-03-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
 162 A Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
134,385 GBP2024-01-04
Officer
 2009-05-01 ~ nowIIF 65 - Director → ME
Person with significant control
 2016-07-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
43
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,328 GBP2024-11-30
Officer
 2017-11-14 ~ nowIIF 78 - Director → ME
 2017-11-14 ~ nowIIF 119 - Secretary → ME
Person with significant control
 2017-11-14 ~ nowIIF 48 - Has significant influence or control → OE
IIF 30 - Has significant influence or control → OE
44
 13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,528 GBP2024-04-30
Officer
 2017-04-25 ~ nowIIF 80 - Director → ME
 2017-04-25 ~ nowIIF 120 - Secretary → ME
Person with significant control
 2017-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
45
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,312 GBP2024-09-30
Officer
 2017-04-25 ~ nowIIF 70 - Director → ME
Person with significant control
 2017-04-25 ~ nowIIF 35 - Has significant influence or control → OE
46
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
208,202 GBP2024-12-31
Officer
 2016-01-22 ~ nowIIF 69 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
47
 13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,794 GBP2024-03-31
Officer
 2023-03-09 ~ nowIIF 94 - Director → ME
Person with significant control
 2023-03-09 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE