1
Office 9, Dalton House, 60 Windsor Avenue, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-3,410 GBP2023-06-01 ~ 2024-05-31
Officer
2017-05-30 ~ nowIIF 18 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
181a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-124,476 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
3
14 Old Kenton Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-879 GBP2024-05-31
Officer
2019-03-14 ~ nowIIF 23 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
14 Old Kenton Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,052 GBP2024-05-31
Officer
2025-05-25 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Nesher House, 125a Slough Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
14 Old Kenton Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,669 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
75 Slough Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
28,752 GBP2024-05-31
Officer
2020-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
75 Slough Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-07 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
14 Old Kenton Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
104 GBP2025-02-28
Officer
2025-05-25 ~ nowIIF 24 - Director → ME
10
181a Kenton Road, Harrow, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-4,912 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
14 Old Kenton Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
14 Old Kenton Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
125a Slough Lane, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-27 ~ nowIIF 16 - Director → ME