1
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
2
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
3
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
4
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
5
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
6
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
7
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
8
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
9
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
10
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
11
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
12
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
13
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
14
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
15
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
16
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
17
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
18
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
19
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
20
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
21
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
22
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
23
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
24
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
25
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
26
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
27
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
28
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
29
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
30
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
31
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
32
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
33
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
34
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
35
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
36
92 Guibal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
37
Atbs House, London Road, Beccles, Suffolk, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ACMR 51 LIMITED - 2017-08-22
6 6 Tyger House, 7 New Warren Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,145 GBP2021-03-31
Officer
2016-02-10 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
64 North Row, 3rd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-09 ~ dissolvedIIF 49 - Director → ME
40
Beddow Way, Aylesford, KentActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
958,582 GBP2024-03-31
Officer
~ nowIIF 93 - Director → ME
2017-12-16 ~ nowIIF 43 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
41
COPPER PAYMENTS LIMITED - 2020-11-19
64 North Row, 3rd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
350,000 GBP2021-12-31
Officer
2020-04-16 ~ dissolvedIIF 48 - Director → ME
42
J Tanna & Co, Suite 211/212 Surrey House, 34 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-03-19 ~ dissolvedIIF 44 - Director → ME
43
92 Guibal Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,856 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
44
ACMR 52 LIMITED - 2023-11-27
Prestige House Green Lane, Challock, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,746 GBP2024-03-31
Officer
2016-02-10 ~ nowIIF 42 - Director → ME
45
REALISE HQ LTD - 2013-09-18
C/o Perrys Chartered Accountants First Floor, 12 Old Bond Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,711 GBP2017-03-31
Officer
2018-01-24 ~ dissolvedIIF 41 - Director → ME