1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
334,936 GBP2024-08-31
Officer
2015-08-28 ~ nowIIF 32 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 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
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,740 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 14 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 17 - Director → ME
4
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,085 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 25 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,362 GBP2024-08-31
Officer
2021-09-29 ~ nowIIF 24 - Director → ME
7
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,320 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 27 - Director → ME
8
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-26 ~ nowIIF 16 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-28 ~ dissolvedIIF 20 - Director → ME
12
MAXIMINSTER LIMITED - 1985-11-15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,655 GBP2023-09-30
Officer
2015-04-01 ~ nowIIF 39 - Director → ME
13
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
272,185 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 19 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
21, Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2008-01-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-01-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-07-24 ~ nowIIF 38 - Director → ME
16
Mandar House 3 Rd Floor, Suite 301, P.o. Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2017-03-20 ~ nowIIF 64 - Has significant influence or control → OE
17
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
41,376 GBP2024-04-30
Officer
2020-12-02 ~ nowIIF 22 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
3076 St Francis Drake's Highway, Po Box 3463 Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Beneficial owner
2015-01-28 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Ownership of shares - More than 25% → OE
20
21 Aylmer Parade, Aylmer Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 35 - Director → ME
21
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
41,804 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 28 - Director → ME
22
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
60,265 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 26 - Director → ME
23
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
64,947 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 13 - Director → ME
24
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,878 GBP2024-03-31
Person with significant control
2017-10-30 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
21 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
3,318 GBP2021-01-31
Officer
2013-09-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-17 ~ nowIIF 18 - Director → ME
27
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,069 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 21 - Director → ME
28
21 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,300 GBP2020-10-31
Officer
2017-10-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Radiomarathon Centre, 188 Turkey Street, Enfield, MiddxActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,502,457 GBP2024-09-30
Officer
2013-11-05 ~ nowIIF 45 - Director → ME
30
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 2 - Director → ME
31
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 3 - Director → ME
32
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 1 - Director → ME
33
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-09-24 ~ nowIIF 40 - Director → ME
34
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 4 - Director → ME
35
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-260 GBP2024-04-30
Officer
2014-02-07 ~ nowIIF 43 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
36
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,065,255 GBP2024-04-30
Officer
2013-09-04 ~ nowIIF 42 - Director → ME
37
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
381,989 GBP2024-05-31
Officer
2001-07-30 ~ nowIIF 31 - Director → ME
38
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-358,338 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 29 - Director → ME
39
RICHARD SUSSKIND MANAGEMENT LIMITED - 2015-01-30
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
23,797 GBP2024-01-31
Officer
2017-05-16 ~ nowIIF 5 - Director → ME
40
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,204 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 41 - Director → ME
41
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,578 GBP2024-04-30
Officer
2017-02-03 ~ nowIIF 37 - Director → ME
42
1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-05-19 ~ dissolvedIIF 23 - Director → ME
43
KENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-22
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2003-06-06 ~ nowIIF 33 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
44
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,100 GBP2024-03-31
Officer
2007-03-06 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE