1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-09-20 ~ nowCIF 9 - Director → ME
Person with significant control
2016-04-21 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-34,381 GBP2023-10-31
Person with significant control
2021-10-20 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
3
C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-115,716 GBP2024-03-31
Person with significant control
2018-02-08 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2023-09-20 ~ nowCIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-10-11 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,031 GBP2024-06-30
Officer
2022-10-26 ~ nowCIF 3 - Director → ME
7
BACK BOOK ESTATES LIMITED - 2023-04-14
TSP RESOURCING LIMITED - 2023-12-14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,521 GBP2024-03-31
Officer
2023-03-30 ~ nowCIF 2 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,345 GBP2024-03-31
Person with significant control
2022-01-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
9
RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
226,060 GBP2024-03-31
Officer
2022-10-26 ~ nowCIF 5 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-392,100 GBP2024-03-31
Person with significant control
2023-03-08 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
PAX CAP LIMITED - 2022-11-29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,162 GBP2024-05-31
Officer
2022-10-26 ~ nowCIF 7 - Director → ME
Person with significant control
2021-05-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100,967 GBP2024-03-31
Officer
2022-10-26 ~ nowCIF 6 - Director → ME
Person with significant control
2021-04-23 ~ nowCIF 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