1
Unit 4 Wellesley Court, Apsley Way, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,742 GBP2024-12-31
Person with significant control
2024-12-02 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-196 GBP2024-12-31
Person with significant control
2024-12-02 ~ now
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
3
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-05 ~ now
CIF 2 - Director → ME
Person with significant control
2024-09-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
CIF 1 - Director → ME
Person with significant control
2024-12-02 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
5
Unit 4 Wellesley Court, Apsley Way, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,195,783 GBP2024-01-31
Person with significant control
2024-12-02 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-27 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-274,459 GBP2024-08-31
Person with significant control
2024-12-02 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE