1
The Copse, Arborfield Cross, Reading, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ nowIIF 85 - director → ME
Person with significant control
2018-05-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,709 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 59 - director → ME
2018-10-17 ~ nowIIF 91 - secretary → ME
Person with significant control
2018-10-17 ~ 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
3
AMAZON'S BEST LTD - 2024-10-22
13 Forburg Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 58 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
103 High Street Waltham Cross, Hertfordshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
13,554 GBP2023-12-31
Officer
2024-06-01 ~ nowIIF 69 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Unit 207 Tudor Business Centre, Fountayne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,121 GBP2023-07-31
Officer
2018-07-04 ~ nowIIF 62 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
6
11 Franklin Street, London, EnglandCorporate (1 parent)
Officer
2023-12-25 ~ nowIIF 71 - director → ME
2025-03-17 ~ nowIIF 78 - director → ME
Person with significant control
2023-12-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
13 Forburg Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,488 GBP2024-02-28
Officer
2018-02-08 ~ nowIIF 51 - director → ME
Person with significant control
2018-02-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
11 Franklin Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-05-01 ~ dissolvedIIF 80 - director → ME
9
Flat 2 21 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110 GBP2016-05-31
Officer
2013-05-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
10
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,868 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 57 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
147 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2023-11-20 ~ nowIIF 70 - director → ME
Person with significant control
2023-11-20 ~ 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
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 82 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
13
13 Forburg Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 55 - director → ME
2022-09-22 ~ nowIIF 87 - secretary → ME
Person with significant control
2022-09-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
13 Franklin Street, London, EnglandCorporate (1 parent)
Officer
2019-05-01 ~ nowIIF 74 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
13 Forburg Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,503 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 63 - director → ME
Person with significant control
2018-02-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
11 Franklin Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
17
42 Manor Road, Hackney, London, EnglandCorporate (2 parents)
Equity (Company account)
296,000 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
13 Forburg Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 83 - director → ME
2024-11-11 ~ nowIIF 88 - secretary → ME
Person with significant control
2024-11-11 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 60 - director → ME
2020-01-27 ~ nowIIF 90 - secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
13 Forburg Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,894 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 52 - director → ME
Person with significant control
2020-09-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
21
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 65 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
22
11 Wrotham Road, Wales, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
561,568 GBP2016-10-30
Officer
2019-06-06 ~ nowIIF 81 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
23
13 Forburg Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,056 GBP2023-11-30
Officer
2015-09-01 ~ nowIIF 53 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
24
124 City Road, London, London, EnglandCorporate (1 parent)
Officer
2025-01-09 ~ nowIIF 75 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
13 Forburg Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-21 ~ nowIIF 64 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
26
11 Franklin Street, London, EnglandCorporate (1 parent)
Officer
2024-12-20 ~ nowIIF 72 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
11 Franklin Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 73 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
28
13 Forburg Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 56 - director → ME
2021-04-16 ~ nowIIF 89 - secretary → ME
Person with significant control
2021-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
29
21d West Bank, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
30
13 Forburg Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,853 GBP2023-08-31
Officer
2018-08-28 ~ nowIIF 50 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
13 Forburg Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,251 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 54 - director → ME
2021-08-25 ~ nowIIF 86 - secretary → ME
Person with significant control
2021-08-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1c Windus Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271 GBP2024-01-31
Officer
2018-10-12 ~ nowIIF 61 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE