1
311 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,617 GBP2025-03-31
Officer
2021-12-06 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2025-07-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
2
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-05-07 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-05-07 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
311 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
311 Regents Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
519,264 GBP2024-03-31
Officer
2012-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 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
7
311 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
138,012 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
8
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
64,258 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 10 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
311 Regents Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
30,001 GBP2024-03-31
Officer
2002-12-10 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE