1
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
62,023 GBP2024-01-31
Officer
2018-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
83 Lavender Hill, Ideaspace, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
638,393 GBP2024-01-31
Officer
2016-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
83 Lavender Hill, Ideaspace, London, England
Active Corporate (3 parents)
Equity (Company account)
63,298 GBP2024-01-31
Officer
2018-01-12 ~ now
IIF 21 - Director → ME
4
Flat 3 41 Foxley Lane, Purley, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 22 - Director → ME
5
83 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 9 - Director → ME
6
57a Kingswood Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-02-26 ~ 2022-02-01
IIF 14 - Director → ME
7
83 Lavender Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-146,997 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 6 - Director → ME
8
83 Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
83 Lavender Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
382,477 GBP2024-12-31
Officer
2022-10-03 ~ now
IIF 4 - Director → ME
10
FUTURE MATRIX CONSULTING LTD
- now 073220891ST STOP HOME TECHNOLOGY LIMITED
- 2017-07-04
07322089FUTURE MATRIX LIMITED - 2015-10-16
83 Lavender Hill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
536,790 GBP2024-12-31
Officer
2016-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
700 GBP2024-02-29
Officer
2018-02-05 ~ now
IIF 10 - Director → ME
12
LITTLE STARS NURSERIES LTD
- now 11790167 83 Lavender Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,047 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
83 Lavender Hill, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
14
83 Lavender Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,728 GBP2024-12-31
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
83 Lavender Hill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-81,908 GBP2024-12-31
Officer
2022-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
83 Lavender Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,434 GBP2024-02-29
Officer
2019-01-24 ~ now
IIF 12 - Director → ME
17
83 Lavender Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2020-11-12 ~ dissolved
IIF 13 - Director → ME
18
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
420,029 GBP2024-02-29
Officer
2016-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
117a Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 26 - Director → ME