1
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)
Turnover/Revenue (Company account)
474,986 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-07-30 ~ 2019-07-29CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
2
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Turnover/Revenue (Company account)
285,926 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-05-03 ~ 2019-07-29CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,530,936 GBP2024-12-31
Person with significant control
2019-05-03 ~ 2019-07-29CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-796,306 GBP2024-12-31
Person with significant control
2019-05-03 ~ 2022-07-06CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
5
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-213,114 GBP2024-12-31
Person with significant control
2019-05-03 ~ 2020-11-11CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-03-12 ~ 2020-11-11CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,453,341 GBP2024-12-31
Person with significant control
2020-03-12 ~ 2022-10-04CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-191,212 GBP2024-12-31
Person with significant control
2020-03-12 ~ 2020-11-11CIF 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
9
SPRING DEV 09 LIMITED - 2025-08-20
41-43 Market Place, Chippenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,375 GBP2024-12-31
Person with significant control
2021-05-05 ~ 2025-08-13CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE