1
28 Portland Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Leaside Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-06 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
15-17 Belfast Road, C/o Choice Homes Lettings, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
27,247 GBP2024-11-30
Officer
2005-12-20 ~ nowIIF 7 - Director → ME
2005-12-20 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-11-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
4
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
603,069 GBP2024-09-30
Officer
2011-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lower Ground, 68 Filey Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
451,223 GBP2024-07-31
Officer
2002-04-25 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Gilda Crescent, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,174 GBP2024-01-31
Officer
2024-06-25 ~ nowIIF 2 - Director → ME
8
86 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,269 GBP2024-06-30
Officer
2013-06-26 ~ nowIIF 6 - Director → ME
2013-06-26 ~ nowIIF 31 - Secretary → ME
9
42 Darenth Road, London, LondonActive Corporate (3 parents)
Equity (Company account)
82,907 GBP2024-03-31
Officer
2010-01-05 ~ nowIIF 5 - Director → ME
10
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,477,408 GBP2024-04-30
Officer
1993-05-06 ~ nowIIF 15 - Director → ME
1993-05-06 ~ nowIIF 28 - Secretary → ME
Person with significant control
2017-04-26 ~ nowIIF 43 - Has significant influence or control → OE
11
26 Leaside Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Lower Ground, 68 Filey Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
28 Portland Avenue, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
426,764 GBP2023-12-31
Officer
2010-12-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
217,027 GBP2024-12-31
Officer
2024-06-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
15
28 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54,362 GBP2024-11-30
Officer
2020-04-26 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
16
28 Portland Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
109,528 GBP2024-02-29
Officer
2011-02-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
17
28 Portland Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
73,541 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE QUAD GROUP LIMITED - 2018-08-22
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
35,553 GBP2024-04-30
Officer
2018-07-20 ~ nowIIF 20 - Director → ME
19
12c Manor Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
20
28 Portland Ave, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
28 Portland Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,835 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 16 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 44 - Has significant influence or control → OE
22
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
37,700 GBP2024-11-30
Officer
2024-06-30 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
23
28 Portland Avenue, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
204,920 GBP2024-03-31
Officer
~ nowIIF 29 - Director → ME