1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,536 GBP2024-03-31
Officer
2022-11-11 ~ nowIIF 96 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
~ nowIIF 53 - Director → ME
3
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 58 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
4
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 42 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,581,427 GBP2024-03-31
Officer
~ nowIIF 48 - Director → ME
~ nowIIF 95 - Secretary → ME
6
81 Bewick Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-92,847 GBP2024-06-30
Officer
2023-06-01 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
10
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-28 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-24 ~ 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
12
127 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-12-28 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
724 Holloway Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 37 - Director → ME
14
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
41,820 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 98 - Director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-08 ~ nowIIF 54 - Director → ME
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 49 - Director → ME
18
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
19
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,580 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
20
127 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 34 - Director → ME
Person with significant control
2024-05-27 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
50,630,984 GBP2024-03-31
Officer
2020-01-30 ~ nowIIF 55 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-10-28 ~ nowIIF 45 - Director → ME
23
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,054 GBP2023-10-31
Officer
2021-10-05 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
24
127 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-285 GBP2018-07-31
Officer
2019-04-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-08 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,915 GBP2023-04-30
Person with significant control
2019-04-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
26
69 Lordship Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
27
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,308,691 GBP2024-03-31
Officer
~ nowIIF 46 - Director → ME
28
127 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
29
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,748 GBP2024-02-29
Officer
2016-02-04 ~ nowIIF 56 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
30
43 Mornington Road, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ nowIIF 57 - Director → ME
31
43 Mornington Road, ChingfordDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-22 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
32
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,071 GBP2023-10-31
Officer
2021-10-05 ~ nowIIF 28 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
33
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,084,768 GBP2021-03-31
Officer
~ nowIIF 47 - Director → ME
~ nowIIF 94 - Secretary → ME
34
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,988 GBP2024-07-31
Officer
2021-04-23 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
35
3 Ashtead Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 99 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
36
127 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
37
51 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolvedIIF 32 - Director → ME
38
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
143,236 GBP2024-03-31
Officer
2022-11-10 ~ nowIIF 97 - Director → ME
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-06 ~ nowIIF 50 - Director → ME
40
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
41
127 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE