1
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,622 GBP2023-12-31
Officer
2022-10-21 ~ nowIIF 28 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,605 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,210 GBP2023-12-31
Officer
2022-09-05 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-242 GBP2023-12-31
Officer
2023-05-24 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,623 GBP2023-12-31
Officer
2022-03-09 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,035 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,422 GBP2023-12-31
Officer
2022-11-18 ~ nowIIF 23 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-09-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53 GBP2023-12-31
Officer
2022-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
1 The Incuba, Brewers Hill Road, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2024-04-24 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2024-04-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
70 Portland Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Officer
2023-09-26 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE