1
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-115,894 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 99 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 126 - Has significant influence or control → OE
2
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,318 GBP2024-05-31
Officer
2019-05-14 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
3
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,570 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 35 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
4
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,083 GBP2024-10-31
Officer
2015-11-11 ~ nowIIF 13 - Director → ME
2015-11-11 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
5
36a Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,998 GBP2024-02-29
Officer
2019-07-18 ~ nowIIF 87 - Secretary → ME
6
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
136,619 GBP2024-12-31
Officer
2007-09-24 ~ nowIIF 26 - Director → ME
2003-11-17 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
7
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 44 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
8
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
821 GBP2024-11-30
Officer
2015-11-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
9
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
312,308 GBP2025-06-30
Officer
2002-11-01 ~ nowIIF 29 - Director → ME
1996-05-30 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
10
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
-19,625 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
11
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
12
103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-28,786 GBP2016-10-30
Person with significant control
2017-06-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
13
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 45 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
14
13 Rookwood Road, LondonActive Corporate (1 parent)
Equity (Company account)
382,566 GBP2024-11-30
Officer
1995-06-14 ~ nowIIF 25 - Director → ME
1995-06-14 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,188 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 31 - Director → ME
Person with significant control
2022-06-06 ~ 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
16
New Burlington House 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-10-21 ~ nowIIF 42 - Director → ME
17
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
18
Broadhurst, Bury Old Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,251 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
663,885 GBP2024-02-28
Officer
2005-06-20 ~ nowIIF 30 - Director → ME
2005-06-20 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OE
20
13 Rookwood Road London, Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,860 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 75 - Has significant influence or control → OE
21
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 43 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
22
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,803 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 70 - Has significant influence or control → OE
23
13 Rookwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolvedIIF 17 - Director → ME
24
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,606 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
25
13 Rookwood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
2001-11-15 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 Rookwood Road, LondonActive Corporate (2 parents)
Equity (Company account)
123,591 GBP2024-06-30
Officer
2014-12-24 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
153,449 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 102 - Director → ME
2000-03-25 ~ nowIIF 53 - Secretary → ME
28
13 Rookwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 6 - Director → ME
2017-10-31 ~ dissolvedIIF 93 - Secretary → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 122 - Has significant influence or control → OE
IIF 60 - Has significant influence or control → OE
29
36a Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,160 GBP2024-04-30
Officer
2024-07-16 ~ nowIIF 21 - Director → ME
2025-05-05 ~ nowIIF 101 - Director → ME
2021-05-02 ~ nowIIF 86 - Secretary → ME
Person with significant control
2025-05-05 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
30
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 46 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
31
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-114,348 GBP2024-07-31
Officer
2020-07-17 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 58 - Has significant influence or control → OE
32
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
289,251 GBP2024-01-31
Officer
2016-02-18 ~ nowIIF 11 - Director → ME
2016-02-18 ~ nowIIF 91 - Secretary → ME
Person with significant control
2016-11-08 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
33
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,702 GBP2024-01-31
Officer
2016-02-01 ~ nowIIF 10 - Director → ME
2016-02-01 ~ nowIIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
34
Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
960,086 GBP2024-04-30
Officer
2011-05-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,094 GBP2024-02-29
Officer
2016-09-29 ~ nowIIF 41 - Director → ME
36
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,572 GBP2024-08-31
Officer
2018-08-20 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 62 - Has significant influence or control → OE
37
13 Rookwood Road, LondonActive Corporate (1 parent)
Equity (Company account)
443,027 GBP2024-08-31
Officer
1995-09-12 ~ nowIIF 40 - Director → ME
1995-10-19 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
38
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 47 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
39
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-554 GBP2024-07-31
Officer
2017-07-11 ~ nowIIF 2 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
40
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,858 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 68 - Has significant influence or control → OE
41
13 Rookwood Road, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,248 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 38 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
42
162 A Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
134,385 GBP2024-01-04
Officer
2009-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
43
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,328 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 16 - Director → ME
2017-11-14 ~ nowIIF 95 - Secretary → ME
Person with significant control
2017-11-14 ~ nowIIF 125 - Has significant influence or control → OE
IIF 67 - Has significant influence or control → OE
44
13 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,528 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 18 - Director → ME
2017-04-25 ~ nowIIF 96 - Secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
45
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,312 GBP2024-09-30
Officer
2017-04-25 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 72 - Has significant influence or control → OE
46
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
208,202 GBP2024-12-31
Officer
2016-01-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
47
13 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,794 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 32 - Director → ME
Person with significant control
2023-03-09 ~ 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