1
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-07 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
2
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
4
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,112 GBP2024-02-29
Person with significant control
2023-02-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,775 GBP2023-12-31
Person with significant control
2023-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,180 GBP2024-02-28
Person with significant control
2023-02-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
201 The Estate House, High Road, Chigwell, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-18 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
9
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-01 ~ 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
11
9 Hewett Street, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-01-23 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-01-23 ~ dissolvedCIF 1 - LLP Designated Member → ME
12
The Estate House, 201 High Road, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,335.04 GBP2024-01-31
Person with significant control
2022-01-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE