1
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,658,697 GBP2024-02-29
Person with significant control
2022-07-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 46 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
103,130 GBP2024-06-30
Officer
2016-06-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-22 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
SWANGATE CAPITAL LTD - 2022-05-26
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,208,599 GBP2024-12-31
Person with significant control
2021-11-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
261,293 GBP2024-02-29
Person with significant control
2021-11-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
-140 GBP2024-06-30
Officer
2021-06-22 ~ nowIIF 31 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,856,340 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 62 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
72,469 GBP2023-02-01 ~ 2024-01-31
Officer
2022-03-24 ~ nowIIF 44 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,859 GBP2024-10-31
Officer
2021-11-10 ~ nowIIF 59 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
30 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 39 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
15,852 GBP2024-03-31
Officer
2017-05-22 ~ nowIIF 37 - Director → ME
2017-05-22 ~ nowIIF 69 - Secretary → ME
12
LAGUNA PROPERTY CO LTD - 2019-11-26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
99,150 GBP2024-06-30
Officer
2023-11-27 ~ nowIIF 51 - Director → ME
13
45 Stamford Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-257,420 GBP2024-02-29
Officer
2022-11-23 ~ nowIIF 63 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
45 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 61 - Director → ME
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,027 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 68 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
16
45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,613 GBP2024-02-29
Officer
2022-07-26 ~ nowIIF 64 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-9,422 GBP2024-12-31
Officer
2024-11-11 ~ nowIIF 52 - Director → ME
Person with significant control
2018-12-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
AGOC HORSHAM LTD - 2025-08-01
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 60 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-272,141 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 49 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 41 - Director → ME
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2018-04-13 ~ nowIIF 33 - Director → ME
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,419,448 GBP2024-09-30
Officer
2014-11-18 ~ nowIIF 56 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-29 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,095,111 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 50 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
26
45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,992 GBP2024-02-29
Person with significant control
2022-09-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
27
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-433,152 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 45 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolvedIIF 66 - Director → ME
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,864 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 43 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
951,922 GBP2024-06-30
Officer
2020-06-07 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-4,547 GBP2024-09-30
Officer
2023-05-12 ~ nowIIF 47 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Officer
2023-10-13 ~ nowIIF 40 - Director → ME
33
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
807,951 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 48 - Director → ME
34
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,571 GBP2024-05-31
Officer
2017-06-16 ~ nowIIF 34 - Director → ME