1
12-15 Hanger Green, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,657,234 GBP2021-12-31
Person with significant control
2022-01-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
12-15 Hanger Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
52,511 GBP2022-12-31
Person with significant control
2023-09-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
12-15 Hanger Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2023-12-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
12-15 Hanger Green, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Person with significant control
2024-01-05 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
12-15 Hanger Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,072,731 GBP2023-03-31
Person with significant control
2023-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
12-15 Hanger Green, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
Unit 1 Radford Estate, Old Oak Lane, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,142,965 GBP2016-03-31
Person with significant control
2017-01-04 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (67 parents, 1 offspring)
Current Assets (Company account)
3,940,887 GBP2024-12-31
Officer
2011-01-01 ~ nowCIF 2 - LLP Member → ME
10
12-15 Hanger Green, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-10-27 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-09-03 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Unit 1 Radford Industrial Estate, Goodhall Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
PUTNEY BUILDERS MERCHANT LIMITED - 2003-03-18
OROSINI ENTERPRISES LIMITED - 2003-03-10
12-15 Hanger Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
21,702 GBP2022-12-31
Person with significant control
2023-12-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
14
12-15 Hanger Green, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Has significant influence or control → OE
Officer
2002-11-21 ~ nowCIF 1 - LLP Designated Member → ME