1
17 Lampard Grove, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ nowIIF 5 - Director → ME
2
161 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
161 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,829 GBP2025-03-31
Officer
2021-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-26 ~ nowIIF 2 - Director → ME
5
161 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
64,984 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 13 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
17 Lampard Grove, London, EnglandActive Corporate (5 parents)
Officer
2025-07-08 ~ nowIIF 16 - Director → ME
7
161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
157,743 GBP2024-07-31
Officer
2015-07-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
161 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,729 GBP2025-04-30
Officer
2018-04-09 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-09 ~ nowIIF 31 - Has significant influence or control → OE
9
161 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100,020 GBP2025-04-30
Officer
2017-04-20 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 32 - Has significant influence or control → OE
10
161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
125,283 GBP2024-08-31
Officer
2015-08-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
161 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
165,020 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
161 Wargrave Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 12 - Director → ME
13
50 Wellington Avenue, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
17,297 GBP2024-10-31
Officer
2013-10-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
50 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 3 - Director → ME
15
160 Holmleigh Road, London, EnglandActive Corporate (5 parents)
Officer
2015-10-08 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
26 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-29 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 33 - Has significant influence or control → OE
17
39 Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-797,015 GBP2025-04-30
Officer
2019-04-05 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 22 - Has significant influence or control → OE
18
50 Wellington Avenue, London, Uk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,163 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 1 - Director → ME
19
161 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
18,164 GBP2025-01-31
Officer
2021-01-21 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 8 - Director → ME
21
161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,003 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE