1
The Copse, Arborfield Cross, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ now
IIF 55 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
2
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,709 GBP2023-10-31
Officer
2018-10-17 ~ now
IIF 93 - Director → ME
2018-10-17 ~ now
IIF 102 - Secretary → ME
Person with significant control
2018-10-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMAZON'S BEST LTD - 2024-10-22
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 92 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
103 High Street Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,777 GBP2024-12-31
Officer
2024-06-01 ~ now
IIF 76 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
6
Unit 207 Tudor Business Centre, Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,177 GBP2024-07-31
Officer
2018-07-04 ~ now
IIF 84 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2023-12-25 ~ now
IIF 78 - Director → ME
2025-03-17 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
13 Forburg Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,488 GBP2024-02-28
Officer
2018-02-08 ~ now
IIF 47 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
11 Franklin Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 43 - Director → ME
10
Flat 2 21 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110 GBP2016-05-31
Officer
2013-05-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 56 - Has significant influence or control → OE
11
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,868 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 91 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 60 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 82 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2022-09-22 ~ now
IIF 89 - Director → ME
2022-09-22 ~ now
IIF 98 - Secretary → ME
Person with significant control
2022-09-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
13 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 80 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
13 Forburg Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,503 GBP2024-02-28
Officer
2018-02-23 ~ now
IIF 85 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
11 Franklin Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
20
42 Manor Road, Hackney, London, England
Active Corporate (2 parents)
Equity (Company account)
296,910 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
21
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 48 - Director → ME
2024-11-11 ~ now
IIF 99 - Secretary → ME
Person with significant control
2024-11-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2024-01-31
Officer
2020-01-27 ~ now
IIF 94 - Director → ME
2020-01-27 ~ now
IIF 101 - Secretary → ME
Person with significant control
2020-01-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
24
13 Forburg Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,894 GBP2023-09-30
Officer
2020-09-25 ~ now
IIF 86 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Franklin Street, London, London, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
561,568 GBP2016-10-30
Officer
2019-06-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
26
13 Forburg Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,538 GBP2024-11-30
Officer
2015-09-01 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 81 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
28
11 Franklin Street, London, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 77 - Director → ME
29
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 50 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 79 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
11 Franklin Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
32
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 90 - Director → ME
2021-04-16 ~ now
IIF 100 - Secretary → ME
Person with significant control
2021-04-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
21d West Bank, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
34
13 Forburg Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,865 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 46 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
35
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,364 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 88 - Director → ME
2021-08-25 ~ now
IIF 97 - Secretary → ME
Person with significant control
2021-08-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271 GBP2024-01-31
Officer
2018-10-12 ~ now
IIF 95 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE