1
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,395 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
69a Lampard Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
4
69a Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,279 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 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
5
Unit 4 14 Grosvenor Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 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
6
69a Lampard Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,584 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-23 ~ 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
7
69a Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,436 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-17 ~ 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
69a Lampard Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
103,685 GBP2023-08-31
Officer
2019-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2019-08-01 ~ 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
9
69a Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-15 ~ 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