1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,803 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 6 - Director → ME
3
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
40,467 GBP2025-06-30
Officer
2024-06-27 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
25 Portland Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 11 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
25 Portland Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,517 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 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
12
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
13
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,785 GBP2025-02-28
Officer
2024-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
45 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2024-11-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-11-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE