1
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
2
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 49 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 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
3
48 Leabourne Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 51 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolvedIIF 53 - Director → ME
5
Unit 5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 54 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
Unit 5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 44 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
7
48 Leabourne Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 45 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 48 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
48 Leabourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,405 GBP2024-10-31
Officer
2020-10-01 ~ nowIIF 52 - Director → ME
2020-10-01 ~ nowIIF 57 - Secretary → ME
Person with significant control
2020-10-01 ~ nowIIF 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
10
48 Leabourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 27 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 22 - Has significant influence or control → OE
11
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
5 Grosvenor Way, London, EnglandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 35 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 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
14
Unit 5 Grosvenor Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,143 GBP2023-12-31
Officer
2016-07-06 ~ nowIIF 33 - Director → ME
15
Unit 5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 43 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
16
SOUTHROADESTATES LIMITED - 2015-11-24
Unit 5 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-190,847 GBP2024-05-31
Officer
2016-03-08 ~ nowIIF 29 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 20 - Has significant influence or control → OE
17
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 37 - Director → ME
Person with significant control
2025-02-27 ~ 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
18
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
19
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 55 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,382 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 42 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 16 - Has significant influence or control → OE
21
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Unit 5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-112,200 GBP2023-09-30
Officer
2022-02-10 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 50 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Unit 5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
26,660 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 31 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE