1
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
107,365 GBP2024-05-31
Person with significant control
2017-03-28 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-58,927 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
4
6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,251 GBP2024-11-30
Officer
2018-11-09 ~ nowIIF 48 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
5
6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,832 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
6
149 Albion Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-207,600 GBP2024-02-29
Officer
2016-09-29 ~ nowIIF 29 - Director → ME
7
149 Albion Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,990 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 54 - Director → ME
8
PSHEVORSK LIMITED - 2017-01-05
6 Moresby Road, LondonActive Corporate (1 parent)
Equity (Company account)
-1,876 GBP2024-08-30
Officer
2012-08-24 ~ nowIIF 47 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Moresby Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,073,686 GBP2024-05-31
Officer
~ nowIIF 37 - Director → ME
10
6 Wilderton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,178 GBP2024-02-29
Officer
2018-02-07 ~ nowIIF 45 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
6 Moresby Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
19,094 GBP2024-01-01 ~ 2024-12-31
Officer
1992-07-01 ~ nowIIF 5 - Secretary → ME
12
6 Moresby Road, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,843,375 GBP2024-05-31
Officer
1998-03-26 ~ nowIIF 35 - Director → ME
1999-03-26 ~ nowIIF 7 - Secretary → ME
13
6 Moresby Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-12-05 ~ nowIIF 19 - Director → ME
14
LOGICBEST LTD - 2009-07-30
6 Moresby Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-5,585 GBP2023-08-01 ~ 2024-07-31
Officer
2009-07-16 ~ nowIIF 10 - Secretary → ME
15
6 Wilderton Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,238 GBP2024-02-29
Officer
2017-11-15 ~ nowIIF 51 - Director → ME
Person with significant control
2017-11-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Moresby Road, London, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
5,061 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-07 ~ nowIIF 12 - Director → ME
18
6 Moresby Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
4,908 GBP2023-09-29 ~ 2024-09-28
Officer
~ nowIIF 32 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2017-01-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
19
6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,152 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 49 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 52 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 80 - Has significant influence or control → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
23
6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
80,883 GBP2024-03-30
Officer
2017-03-08 ~ nowIIF 44 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
6 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,465 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
25
11 Clapton Common, LondonActive Corporate (2 parents)
Equity (Company account)
53,419 GBP2024-08-30
Officer
2020-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
26
6 Moresby Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,473 GBP2024-02-28
Officer
2006-04-04 ~ nowIIF 25 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,473 GBP2023-11-30
Officer
2015-11-12 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
28
35 Moresby Road, LondonActive Corporate (4 parents)
Officer
2020-05-18 ~ nowIIF 15 - Director → ME
29
6 Moresby Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
4,499 GBP2023-03-01 ~ 2024-02-29
Officer
2011-02-21 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
6 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
145,954 GBP2024-03-24
Officer
~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
148,811 GBP2024-12-20
Officer
~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
32
NOTEHEAVEN LTD - 2019-03-04
6 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
248,730 GBP2024-02-28
Officer
2020-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE