1
65 Wivenhoe Road, Barking, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 1 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,146 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
6
25 North Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,554 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Kempton Avenue, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-18 ~ 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