1
24 St. Andrew's Grove, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-13 ~ nowIIF 44 - Director → ME
2
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,246 GBP2024-07-31
Officer
2018-07-17 ~ nowIIF 40 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
24 St Andrews Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 75 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
24 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
235,419 GBP2024-07-31
Officer
2017-07-11 ~ nowIIF 71 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 St Andrews Grove, LondonActive Corporate (3 parents)
Equity (Company account)
-123,803 GBP2024-08-31
Officer
2008-08-08 ~ nowIIF 53 - Director → ME
6
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
62,001 GBP2024-06-30
Officer
1996-06-10 ~ nowIIF 59 - Director → ME
1996-06-10 ~ nowIIF 74 - Secretary → ME
7
Basement 5 Bethune Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,472 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-27 ~ 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
8
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-7,243 GBP2023-03-01 ~ 2024-02-29
Officer
2015-02-17 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
9
23a St. Andrew's Grove, LondonActive Corporate (3 parents)
Equity (Company account)
2,113,903 GBP2024-05-31
Person with significant control
2016-10-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 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
10
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2016-06-27 ~ nowIIF 60 - Director → ME
11
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,012 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-14 ~ 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
12
OH BOOKS LIMITED - 2014-04-04
24 St Andrews Grove, LondonActive Corporate (1 parent)
Equity (Company account)
187,508 GBP2024-11-30
Officer
2023-06-01 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
13
21 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,777 GBP2024-06-30
Officer
2004-06-09 ~ nowIIF 48 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
14
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 47 - Director → ME
Person with significant control
2019-07-24 ~ 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
15
24 St Andrews Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
348 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 38 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-02-29 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 25 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,192 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 41 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
19
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-24 ~ nowIIF 34 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 1 - Has significant influence or control → OE
20
95 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,156 GBP2024-08-31
Officer
2019-08-09 ~ nowIIF 35 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 63 - Right to appoint or remove directors → OE
21
24 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
59,595 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
2005-08-24 ~ nowIIF 58 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 45 - Has significant influence or control → OE
23
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,694 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 42 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
153,090 GBP2021-11-30
Officer
2009-11-10 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
24 St. Andrew's Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-55,359 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 37 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,125 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 33 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 2 - Has significant influence or control → OE
27
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,267 GBP2023-11-30
Officer
2016-02-22 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
49 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
172,116 GBP2025-04-30
Officer
2012-04-13 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
9 Stamford Hill Mansions, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2017-03-26 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
32
24 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,500 GBP2025-02-28
Officer
2018-02-22 ~ nowIIF 70 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE