1
Unit 2, Second Floor, 39-41 High Street, New Malden, United KingdomActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
The Greenhouse 106-108 Ashbourne Road, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-221,918 GBP2024-05-31
Officer
2006-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
1st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolvedIIF 13 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
11 Algiers Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 12 - Director → ME
2021-06-24 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
1-2 St Johns Place, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-597 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 16 - Director → ME
8
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)
Equity (Company account)
48,570 GBP2023-03-31
Officer
2019-03-19 ~ nowIIF 11 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-54,000 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 10 - Director → ME
2022-10-06 ~ nowIIF 22 - Secretary → ME
Person with significant control
2022-10-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
11
Studio One, 1-2 St Johns Place, Banbury, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,715 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 20 - Secretary → ME
Person with significant control
2023-09-18 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE