1
40 Great North Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2021-01-13 ~ nowIIF 53 - Director → ME
2
46 Olinda Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,327,944 GBP2018-12-31
Officer
2010-01-19 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
3
EDENHEIGHTS LIMITED - 1990-07-23
BEIS AHARON TRUST LIMITED - 1997-02-12
115 Craven Park Road, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,260,417 GBP2015-03-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,954,821 GBP2022-08-31
Officer
1998-08-11 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-01 ~ dissolvedIIF 32 - Director → ME
6
67 Darenth Road 67 Darenth Road, London, EnglandActive Corporate (1 parent)
Officer
2020-02-25 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 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
7
152 Kyverdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,932 GBP2024-02-28
Officer
2020-08-26 ~ nowIIF 26 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
152 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,820 GBP2022-07-31
Officer
2018-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
152 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-68,717 GBP2022-03-31
Officer
2016-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
414,228 GBP2024-07-31
Officer
1992-04-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
46 Olinda Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
253,160 GBP2024-06-29
Officer
~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control over the trustees of a trust → OE
12
86 Darenth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
13
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
342,266 GBP2024-10-31
Officer
1993-10-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
511,123 GBP2020-11-30
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
86 Darenth Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-91,156 GBP2022-12-31
Officer
2021-12-22 ~ nowIIF 2 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-54,126 GBP2024-03-31
Officer
2000-03-13 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
49 Leadale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-22 ~ nowIIF 33 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
18
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,952 GBP2024-09-30
Officer
2013-09-04 ~ nowIIF 47 - Director → ME
19
152 Kyverdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2022-03-31
Officer
2021-03-05 ~ nowIIF 27 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
152 Kyverdale Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2022-03-31
Officer
2021-03-05 ~ dissolvedIIF 23 - Director → ME
21
38a Kyverdale Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2008-05-28 ~ dissolvedIIF 57 - Director → ME
2008-05-28 ~ dissolvedIIF 38 - Secretary → ME
22
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
309,384 GBP2024-05-31
Officer
2005-04-05 ~ nowIIF 9 - Director → ME
23
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,263,304 GBP2024-09-30
Officer
1993-11-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
24
RUNSTAR LIMITED - 1996-04-29
46 Olinda Road, LondonActive Corporate (2 parents)
Equity (Company account)
4,703,849 GBP2019-03-31
Officer
1996-04-18 ~ nowIIF 48 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
25
TOWER TRUST LTD - 2002-12-10
46 Olinda Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
343,535 GBP2022-07-31
Officer
2001-01-30 ~ nowIIF 34 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 87 - Has significant influence or control → OE
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
1995-01-20 ~ nowIIF 28 - Director → ME
1995-01-20 ~ nowIIF 85 - Secretary → ME
27
44 Oldhill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,125 GBP2024-08-30
Officer
2016-08-15 ~ nowIIF 56 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-576,482 GBP2022-10-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
29
46 Olinda Road, LondonActive Corporate (2 parents)
Equity (Company account)
515,464 GBP2025-03-31
Officer
~ nowIIF 40 - Director → ME
~ nowIIF 35 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 94 - Has significant influence or control → OE
30
46 Olinda Road, LondonActive Corporate (3 parents)
Equity (Company account)
95,937 GBP2022-06-30
Officer
1996-06-21 ~ nowIIF 45 - Director → ME
31
116 Moundfield Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-151 GBP2018-12-31
Officer
2004-12-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
32
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 51 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
33
86 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,982 GBP2025-01-31
Officer
2024-01-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
67 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
35
67 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
39,672 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 7 - Director → ME
36
44 Oldhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-150,094 GBP2020-03-30
Officer
2017-10-25 ~ nowIIF 54 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
37
152 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,992 GBP2024-09-30
Officer
2012-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
44 Oldhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,979 GBP2020-03-30
Officer
2015-03-11 ~ nowIIF 52 - Director → ME
2015-03-12 ~ nowIIF 84 - Secretary → ME
Person with significant control
2020-05-21 ~ nowIIF 96 - Right to appoint or remove directors → OE
39
152 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2019-02-14 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
40
152 Kyverdale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,814 GBP2024-02-28
Officer
2020-06-13 ~ nowIIF 25 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
552,321 GBP2018-04-02
Officer
~ nowIIF 17 - Director → ME
42
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
43
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,047 GBP2024-09-30
Officer
2004-09-01 ~ nowIIF 16 - Director → ME
2004-09-01 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE