1
ENVOY BOVILL LTD - 2020-05-18
HART ESTATES LIMITED - 2020-05-15
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-534 GBP2024-02-29
Person with significant control
2020-02-26 ~ 2021-01-20CIF 12 - Right to appoint or remove directors → OE
2
766b Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,000 GBP2021-07-31
Person with significant control
2019-07-29 ~ 2021-02-11CIF 15 - Right to appoint or remove directors → OE
3
WAYPOINT CORPORATE LIMITED - 2019-07-31
LEIGHTON ROAD EALING LTD - 2020-01-14
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
691,486 GBP2024-07-31
Person with significant control
2020-01-23 ~ 2021-02-11CIF 6 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,238 GBP2024-08-31
Person with significant control
2020-08-03 ~ 2021-01-27CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-04-30
Person with significant control
2019-10-02 ~ 2021-02-11CIF 5 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2021-10-31
Person with significant control
2020-10-15 ~ 2021-01-25CIF 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
7
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,802 GBP2020-07-31
Person with significant control
2019-07-29 ~ 2021-02-11CIF 14 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
940 GBP2024-07-31
Person with significant control
2019-07-29 ~ 2021-01-04CIF 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
9
1.PERCENT (ANERLEY) LTD - 2018-02-27
PERCENT (ANERLEY) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,792 GBP2024-02-29
Person with significant control
2020-11-19 ~ 2020-12-08CIF 7 - Right to appoint or remove directors → OE
10
SUPER FINANCE LIMITED - 2020-11-05
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,941 GBP2024-10-31
Person with significant control
2020-11-05 ~ 2020-12-08CIF 11 - Right to appoint or remove directors → OE
11
PERCENT (BURDETT) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
217,192 GBP2024-05-31
Person with significant control
2020-11-19 ~ 2020-12-08CIF 10 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-112,972 GBP2024-11-30
Person with significant control
2020-11-19 ~ 2020-12-08CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
13
PERCENT (EARDLEY) LTD - 2020-11-20
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,106 GBP2024-02-29
Person with significant control
2020-11-19 ~ 2020-12-08CIF 8 - Right to appoint or remove directors → OE
14
PERCENT (FREEHOLDS) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,178 GBP2024-02-29
Person with significant control
2020-11-19 ~ 2020-12-08CIF 9 - Right to appoint or remove directors → OE
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,555 GBP2024-11-30
Person with significant control
2020-11-02 ~ 2020-12-08CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE