1
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,660 GBP2024-12-31
Officer
2024-05-22 ~ now
IIF 45 - Director → ME
2
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (4 parents)
Equity (Company account)
11,282,786 GBP2024-12-31
Officer
2020-07-14 ~ now
IIF 56 - Director → ME
3
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-213 GBP2025-08-31
Officer
2023-08-16 ~ now
IIF 39 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 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
4
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 44 - Director → ME
5
Enterprise House, 2 The Crest, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-122,354 GBP2024-12-31
Officer
2020-09-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (4 parents)
Equity (Company account)
5,169,336 GBP2024-12-31
Officer
2020-07-14 ~ now
IIF 55 - Director → ME
7
Catherine House, Adelaide Street, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 23 - Director → ME
8
54 Broadfields Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Enterprise House 2 The Crest, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-776 GBP2025-03-31
Officer
2020-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
Enterprise House 2 The Crest, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,510 GBP2025-04-05
Officer
2020-12-04 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-12-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Enterprise House First Floor, 2 The Crest, London, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 38 - Director → ME
12
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-117,688 GBP2024-12-31
Officer
2021-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
- now Appointment / Control FOXCROFT LIMITED - 2020-05-05 Appointment / Control
Enterprise House, 2 The Crest, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
198 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
- now Appointment / Control FREIGHTWISE SERVICES LIMITED - 2013-04-17 Appointment / Control
11 Broadhurst Avenue, Edgware
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 29 - Director → ME
15
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-209,581 GBP2024-12-31
Officer
2017-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Enterprise House First Floor, 2 The Crest, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-284,025 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-20 ~ now
IIF 46 - Director → ME
17
Enterprise House, 2 The Crest, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,570 GBP2024-12-31
Officer
2019-07-23 ~ now
IIF 19 - Director → ME
18
Enterprise House, 2 The Crest, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-144,752 GBP2025-03-31
Officer
2020-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Enterprise House First Floor, 2 The Crest, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
333,976 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-20 ~ now
IIF 42 - Director → ME
20
Enterprise House First Floor, 2 The Crest, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
- now Appointment / Control SAFFRON GROUP LTD - 2021-08-04 Appointment / Control
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,302 GBP2024-12-31
Officer
2021-06-02 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
54 Broadfields Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
42 Glengall Road, Edgware, Middlesex
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 17 - Director → ME
24
Enterprise House First Floor, 2 The Crest, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-968,874 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-20 ~ now
IIF 41 - Director → ME
25
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-335,410 GBP2024-12-31
Officer
2013-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-28 ~ dissolved
IIF 50 - Director → ME
27
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,234,958 GBP2024-12-31
Officer
2020-07-14 ~ now
IIF 57 - Director → ME