1
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Person with significant control
2024-10-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents, 43 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Person with significant control
2024-10-25 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2024-10-25 ~ nowCIF 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
4
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Person with significant control
2024-10-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2024-10-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2024-10-25 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Person with significant control
2024-10-25 ~ nowCIF 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
8
BAG THE BAG LTD - 2014-05-27
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-10-25 ~ nowCIF 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
9
Profile West Suite 2, Floor 1, Great West Road, Brentford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
147,038 GBP2024-03-31
Person with significant control
2024-10-25 ~ nowCIF 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