1
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
151,611 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 37 - Has significant influence or control → OE
2
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,499 GBP2024-06-30
Officer
2022-08-31 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
3
121 Princes Park Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-178,697 GBP2024-06-30
Officer
2021-06-02 ~ nowIIF 21 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
43,330 GBP2024-06-30
Officer
2016-06-23 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,529 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,434 GBP2024-09-30
Officer
2015-09-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 38 - Has significant influence or control → OE
7
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,856 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,993 GBP2024-01-29
Officer
2017-07-11 ~ nowIIF 22 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
9
F AND C LONDON LIMITED - 2015-08-19
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
190,377 GBP2024-05-31
Officer
2013-08-22 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
10
STEMBELL LIMITED - 2006-09-20
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
41,447 GBP2024-05-31
Officer
2006-08-25 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
11
68 Leeside Crescent, London, EnglandDissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
12
G.a Harris/ Jubilee Road Jubilee Road, Middleton, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-12-01 ~ nowIIF 35 - Director → ME
13
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 54 - Has significant influence or control → OE
14
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,285 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,007 GBP2021-05-31
Officer
2015-05-09 ~ nowIIF 31 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 46 - Has significant influence or control → OE
16
220 The Vale, London, EnglandActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 34 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
220 The Vale, London, EnglandActive Corporate (2 parents)
Equity (Company account)
86,477 GBP2023-12-31
Officer
2023-05-01 ~ nowIIF 2 - Director → ME
18
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
99,825 GBP2024-10-31
Officer
2015-10-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 40 - Has significant influence or control → OE
19
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,101 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
73,401 GBP2024-07-31
Officer
2007-06-26 ~ nowIIF 30 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
21
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,456 GBP2024-11-30
Officer
2016-11-08 ~ nowIIF 65 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 73 - Has significant influence or control → OE
22
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2024-11-15 ~ nowIIF 25 - Director → ME
23
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,961 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,546 GBP2023-12-31
Officer
2018-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
25
68 Leeside Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
123,665 GBP2024-11-30
Officer
2017-11-16 ~ nowIIF 36 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
105,194 GBP2024-02-28
Officer
2016-02-09 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,459 GBP2023-09-30
Person with significant control
2019-07-08 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
68 Leeside Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
175,139 GBP2024-02-28
Officer
2017-02-01 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
29
121 Princes Park Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
60,538 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 10 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,098 GBP2024-07-31
Officer
2023-07-05 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
508 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,717 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 32 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
33
121 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,436 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
20 Highcroft Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,441,324 GBP2023-12-31
Officer
2010-08-30 ~ nowIIF 1 - Director → ME
35
68 Leeside Cresent, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
68 Leeside Crescent 68 Leeside Crescent, London, EnglandDissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolvedIIF 8 - Director → ME
37
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
517,434 GBP2024-06-30
Officer
2015-06-11 ~ nowIIF 28 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
38
68 Leeside Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
216,770 GBP2024-03-31
Person with significant control
2016-08-01 ~ nowIIF 55 - Has significant influence or control → OE