1
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-322,890 GBP2023-05-01 ~ 2024-04-30
Officer
2022-11-01 ~ nowIIF 86 - Director → ME
2
137 Wargrave Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
97,746 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 43 - Director → ME
3
39 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-03 ~ nowIIF 40 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 1 - Has significant influence or control → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 76 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 36 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 72 - Director → ME
Person with significant control
2024-11-21 ~ 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
7
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,439 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 42 - Director → ME
2019-07-23 ~ nowIIF 91 - Secretary → ME
Person with significant control
2019-07-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 55 - Director → ME
9
14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,302,279 GBP2024-04-30
Officer
2021-11-16 ~ nowIIF 44 - Director → ME
10
23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 41 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,308,063 GBP2023-06-30
Officer
2021-07-07 ~ nowIIF 48 - Director → ME
12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 68 - Director → ME
13
Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-943,109 GBP2023-10-31
Officer
2019-10-14 ~ nowIIF 81 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-27 ~ nowIIF 67 - Director → ME
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-18 ~ nowIIF 70 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-30
Officer
2018-08-08 ~ nowIIF 87 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 6 - Has significant influence or control → OE
17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-157,876 GBP2024-07-31
Officer
2024-09-22 ~ nowIIF 56 - Director → ME
Person with significant control
2024-09-22 ~ 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
18
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,228 GBP2024-07-31
Officer
2024-09-19 ~ nowIIF 71 - Director → ME
19
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-28 ~ nowIIF 85 - Director → ME
20
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-04-16 ~ nowIIF 64 - Director → ME
21
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-10-30 ~ nowIIF 46 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,280 GBP2024-04-30
Officer
2025-07-28 ~ nowIIF 84 - Director → ME
Person with significant control
2025-07-28 ~ 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
23
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 62 - Director → ME
24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 60 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 73 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
26
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
96,130 GBP2024-02-29
Officer
2023-05-22 ~ nowIIF 47 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
27
10522692 LIMITED - 2025-08-05
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-110,440 GBP2022-12-31
Officer
2025-07-11 ~ nowIIF 49 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Officer
2024-12-02 ~ nowIIF 89 - Director → ME
29
8 Wilderton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,192 GBP2024-11-30
Officer
2019-11-27 ~ nowIIF 45 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 8 - Has significant influence or control → OE
30
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 59 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 77 - Director → ME
32
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 58 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
33
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 51 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
34
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 79 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
35
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-30 ~ nowIIF 80 - Director → ME
36
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-30 ~ nowIIF 63 - Director → ME
37
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 53 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
38
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 61 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
39
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-21 ~ nowIIF 69 - Director → ME
40
23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-49,423 GBP2024-06-30
Officer
2018-06-01 ~ nowIIF 37 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 3 - Has significant influence or control → OE
41
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 75 - Director → ME
42
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
292,300 GBP2024-06-30
Officer
2024-11-01 ~ nowIIF 83 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
43
2nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 38 - Director → ME
44
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-13 ~ nowIIF 78 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
45
10-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-14 ~ nowIIF 88 - Director → ME
46
10-12 Barnes High Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-17 ~ nowIIF 39 - Director → ME