1
196 Lancaster Road, Enfield, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
971,786 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 22 - Director → ME
2
ALL SERVICES IN 1 LTD - 2015-09-27
51 Pine Grove, Brookmans Park, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
17,313 GBP2024-05-31
Officer
2018-04-10 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-05 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
58 New Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,046 GBP2024-12-31
Officer
2018-02-15 ~ nowIIF 15 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
196 Lancaster Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
17,398 GBP2024-09-30
Officer
2015-09-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
196 Lancaster Road, Enfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,796 GBP2024-03-31
Officer
2018-10-23 ~ nowIIF 21 - Director → ME
6
5 Laburnum Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
196 Lancaster Rd, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,278 GBP2024-03-31
Person with significant control
2021-03-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
196 Lancaster Road, Enfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Laburnum Grove, Winchmore Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2015-05-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
10
5 Laburnum Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 25 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
5 Laburnum Grove, Winchmore Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-03-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
Suite G 196a Lancaster Road, Enfield, Middlesex, Greater LondonActive Corporate (2 parents)
Equity (Company account)
39,807 GBP2024-03-31
Officer
2014-01-31 ~ nowIIF 26 - Director → ME
13
5 Laburnum Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
5 Laburnum Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
196 Lancaster Road, Enfield, EnglandDissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
16
196 Lancaster Road, Enfield, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,129 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
196 Lancaster Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-70 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 23 - Director → ME
18
5 Laburnum Grove, Winchmore Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2015-05-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
19
148 Warwick Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-25 ~ nowIIF 46 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
5 Laburnum Grove, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2015-05-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
21
Suite 5 23 Wilbury Way, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-02-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
Suite 5 23 Wilbury Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 4 - Director → ME
23
196 Lancaster Road, Enfield, EnglandActive Corporate (2 parents)
Officer
2025-02-16 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
24
196 Lancaster Rd Lancaster Road, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,069 GBP2024-08-30
Officer
2018-08-20 ~ nowIIF 18 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 6, 137 Newport Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2015-05-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE