1
62 Durlston Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,535 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
Suite B, 26 Theydon Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,156 GBP2024-09-30
Officer
2021-10-01 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite B, 26 Theydon Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
26 Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
340,126 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 12 - Director → ME
5
Suite B, 26 Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,783 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 10 - Director → ME
6
26 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 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
7
26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,643 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 5 - Director → ME
8
26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,478 GBP2024-05-31
Officer
2021-10-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26 Theydon Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Person with significant control
2024-04-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Durlston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 6 - Director → ME
11
26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,270 GBP2025-03-31
Officer
2021-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
26 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-30 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
62 Durlston Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6 GBP2023-05-31
Officer
2021-05-14 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
26 Theydon Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2022-09-07 ~ 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
16
48 Lingwood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,817 GBP2024-07-31
Officer
2025-07-11 ~ nowIIF 16 - Director → ME
17
26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-14 ~ 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