1
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
967,127 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
600 GBP2023-06-30
Person with significant control
2021-10-28 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-25 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
5
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-30 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
206,756 GBP2023-12-31
Person with significant control
2017-02-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
7
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-04-20 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
26,282 GBP2022-12-31
Person with significant control
2019-02-14 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Jaspar Group Of Companies 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-08-14 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-607,972 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
13
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-345,702 GBP2024-12-31
Person with significant control
2019-03-14 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
14
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Has significant influence or control → OE
15
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,299 GBP2024-12-31
Person with significant control
2016-09-19 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
16
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
91,362 GBP2024-01-29
Person with significant control
2022-06-20 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
17
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-02-13 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
18
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2020-08-13 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
298,408 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-12-06 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 1, Prideview Place, Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
36,485 GBP2024-12-31
Person with significant control
2016-04-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
21
Unit 1, Prideview Place, Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
-334,127 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
22
3rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-05 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE