1
10 Elm Park Avenue, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-05-20 ~ dissolvedIIF 36 - Has significant influence or control → OE
2
50 Wellington Avenue, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,733,442 GBP2024-01-29
Officer
2014-04-13 ~ nowIIF 7 - Director → ME
2014-04-13 ~ nowIIF 53 - Secretary → ME
3
89 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-29
Officer
2022-04-08 ~ nowIIF 33 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Basement Ravensdale Road, London, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ nowIIF 35 - Director → ME
5
Suite 101 Kyver & Dale Consultants Ltd, Pride House Shanklin Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Ashtead Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,509 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 32 - Director → ME
7
51 Ashtead Road, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
122,790 GBP2024-06-30
Officer
2019-06-21 ~ nowIIF 19 - Director → ME
2019-06-21 ~ nowIIF 58 - Secretary → ME
Person with significant control
2019-06-21 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
1a Barretts Grove, London, EnglandActive Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-11-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
51 Ashtead Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 12 - Director → ME
10
51 Ashtead Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 10 - Director → ME
11
51 Ashtead Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolvedIIF 11 - Director → ME
12
51 Ashtead Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,311 GBP2024-06-30
Officer
2016-06-09 ~ nowIIF 30 - Director → ME
2016-06-09 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-06-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
13
4a Manor Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,918 GBP2016-03-31
Officer
2009-03-16 ~ dissolvedIIF 34 - Director → ME
14
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,070 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,783 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 37 - Has significant influence or control → OE
16
61 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,135 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 28 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
17
Js & Co Accountants, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,093 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
51 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
BH PROPERTY LETTINGS LIMITED - 2019-01-18
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-81,917 GBP2024-09-30
Officer
2019-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
21
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
51 Ashtead Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
53,855 GBP2024-06-30
Officer
2013-06-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
23
Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-8,062 GBP2022-12-01 ~ 2023-11-30
Officer
2024-09-11 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
24
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56,774 GBP2024-02-29
Officer
2020-12-21 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
31 Chardmore Road, LondonActive Corporate (1 parent)
Equity (Company account)
6,910 GBP2025-01-01
Officer
2024-07-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34,908 GBP2024-07-31
Officer
2012-07-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
27
51 Ashtead Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-91,703 GBP2024-05-31
Officer
2016-05-13 ~ nowIIF 31 - Director → ME
2016-05-13 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-05-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
28
EUROCENT (BOW) LTD - 2022-03-16
EUROCENT SPV 12 LTD - 2022-02-15
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,603 GBP2025-01-31
Officer
2022-03-14 ~ nowIIF 26 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
COST SHOP UK LTD - 2021-11-03
51 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-282,008 GBP2024-01-29
Officer
2020-01-22 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
51 Ashtead Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-510,920 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
31
51 Ashtead Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-24,371 GBP2024-12-31
Officer
2015-12-11 ~ nowIIF 29 - Director → ME
2015-12-11 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE