1
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,049 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
2
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
403,841 GBP2022-12-31
Person with significant control
2016-07-23 ~ nowCIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
Optima Business Support Services Ltd, 85-87 Bayham Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
92,483 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
LACO INVESTMENTS LTD - 2018-10-31
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
379,206 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
5
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,022,143 GBP2023-07-31
Person with significant control
2016-07-13 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
6
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
700,681 GBP2023-03-31
Person with significant control
2016-07-13 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
58 Hugh Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-07-13 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
Optima Business Support Services Limited, 85-87 Bayham Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Person with significant control
2016-07-13 ~ dissolvedCIF 3 - Has significant influence or control → OE
CIF 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
9
58 Hugh Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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