1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-60,814 GBP2024-12-31
Officer
2023-03-20 ~ nowIIF 27 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,058,690 GBP2024-05-31
Officer
2018-08-14 ~ nowIIF 29 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
41 Highfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 26 - Secretary → ME
5
41 Highfield Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-06-01 ~ nowIIF 8 - Director → ME
6
230a Golders Green Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-15 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,159 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 17 - Director → ME
9
21 Hurstwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-07 ~ nowIIF 25 - Director → ME
10
21 Hurstwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,441 GBP2024-01-31
Officer
2022-05-24 ~ nowIIF 1 - Director → ME
11
Pride House, Suite 104 1 Shanklin Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-25 ~ 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
12
230a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-09-18 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
Unit 5 1000 North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-01 ~ nowIIF 7 - Director → ME
14
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-15 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
C/o 24a Lingwood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 4 - Director → ME
16
Pride House, Suite 104 1 Shanklin Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-02-15 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
C/o 24a Lingwood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 3 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
240,340 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
Melinek Fine Llp, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,757 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
41 Highfield Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
C/o 24a Lingwood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 2 - Director → ME
24
230a Golders Green Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE