1
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
2
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 33 - Right to appoint or remove directors → OE
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 31 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-06-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-06-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2018-06-21 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2018-06-21 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2018-06-21 ~ nowIIF 7 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-07-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
12
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-06-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 32 - Right to appoint or remove directors → OE
14
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 27 - Right to appoint or remove directors → OE
15
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 34 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
17
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-06-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 35 - Right to appoint or remove directors → OE
19
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2018-06-21 ~ nowIIF 2 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
21
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-07-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
22
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 26 - Right to appoint or remove directors → OE
23
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-07-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
24
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 29 - Right to appoint or remove directors → OE
25
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-06-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE