1
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
137,427,000 GBP2023-04-30
Officer
2019-04-10 ~ 2019-12-31IIF 23 - Director → ME
2019-04-10 ~ 2019-12-31IIF 46 - Secretary → ME
Person with significant control
2019-04-10 ~ 2019-12-31IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
TOPBLAKE LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, EnglandActive Corporate
Equity (Company account)
187,846,670 GBP2023-10-31
Officer
2022-12-30 ~ 2023-08-19IIF 32 - Director → ME
2022-10-10 ~ 2022-12-30IIF 21 - Director → ME
2022-10-10 ~ 2022-12-30IIF 45 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-12-15IIF 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
2023-02-02 ~ 2023-08-19IIF 27 - Has significant influence or control → OE
3
The Workary, 157 London Road, Mitcham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-23 ~ 2025-01-23IIF 24 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
ELANCADE LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
196,610,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02IIF 36 - Director → ME
2023-04-15 ~ 2023-10-15IIF 13 - Director → ME
2022-09-16 ~ 2022-11-02IIF 14 - Director → ME
2022-09-16 ~ 2022-11-02IIF 38 - Secretary → ME
Person with significant control
2022-09-16 ~ 2022-11-02IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2023-04-15 ~ 2023-10-06IIF 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
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
206,472,000 GBP2023-12-15
Officer
2022-11-02 ~ 2023-12-01IIF 37 - Director → ME
2021-07-29 ~ 2022-11-02IIF 18 - Director → ME
2021-07-29 ~ 2022-11-02IIF 40 - Secretary → ME
Person with significant control
2021-07-29 ~ 2022-12-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2022-11-02 ~ 2022-12-02IIF 28 - Has significant influence or control → OE
6
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
171,025,987 GBP2023-07-05
Officer
2021-07-05 ~ 2022-10-30IIF 19 - Director → ME
2021-07-05 ~ 2022-10-30IIF 41 - Secretary → ME
Person with significant control
2021-07-05 ~ 2022-10-30IIF 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
7
ACRELYNN LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
85,030,000 GBP2022-09-30
Officer
2022-09-16 ~ 2022-10-18IIF 16 - Director → ME
2022-10-18 ~ 2023-01-01IIF 34 - Director → ME
2022-09-16 ~ 2022-10-18IIF 39 - Secretary → ME
Person with significant control
2022-09-16 ~ 2022-10-19IIF 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
2022-10-18 ~ 2023-01-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
8
22 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
211,655,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02IIF 33 - Director → ME
2023-04-15 ~ 2023-11-01IIF 22 - Director → ME
2022-09-16 ~ 2022-11-02IIF 15 - Director → ME
Person with significant control
2022-09-16 ~ 2022-10-02IIF 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
2022-10-02 ~ 2023-03-02IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2023-04-15 ~ 2023-11-19IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
MEREROSE LIMITED - 2022-10-17
2 Victoria Sqaure, Victoria Street, St. Albans, EnglandActive Corporate
Equity (Company account)
188,551,000 GBP2023-08-21
Officer
2022-12-30 ~ 2023-07-31IIF 35 - Director → ME
2022-10-10 ~ 2022-12-30IIF 20 - Director → ME
2022-10-10 ~ 2022-12-30IIF 44 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-12-30IIF 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
2022-11-02 ~ 2023-07-31IIF 31 - Has significant influence or control → OE
10
JAYGLEN LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
199,299,000 GBP2023-10-31
Officer
2022-10-10 ~ 2022-10-25IIF 25 - Director → ME
2022-10-10 ~ 2022-10-25IIF 43 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-10-25IIF 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
11
4385, 14269821 - Companies House Default Address, CardiffDissolved Corporate (5 parents)
Equity (Company account)
170,384,000 GBP2023-12-15
Officer
2022-08-02 ~ 2023-10-16IIF 17 - Director → ME
2022-08-02 ~ 2023-06-13IIF 42 - Secretary → ME
Person with significant control
2022-08-02 ~ 2023-11-30IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE