1
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18,910 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 38 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-03 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2024-03-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 39 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,071 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 22 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GG-557-825 LIMITED - 2023-10-27
Flat 2 Belvoir Court, 68 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,778 GBP2024-12-31
Officer
2021-01-20 ~ nowIIF 24 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,770 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 28 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Lyric Square, London, EnglandDissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 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
8
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,554 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,018 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 31 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 36 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,092 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 34 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,674 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 30 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,769 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 32 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,226 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 33 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,327 GBP2024-12-31
Officer
2020-11-02 ~ nowIIF 26 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,082 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 35 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,277 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 37 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,680 GBP2024-12-31
Officer
2020-12-04 ~ nowIIF 29 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,075 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
21
Flat 2 Belvoir Court, 68 Kenton Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,504 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE