1
Moy House, 69 Belvue Road, Northolt, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
37,254 GBP2024-01-31
Officer
2018-12-28 ~ 2020-03-09IIF 14 - Director → ME
Person with significant control
2018-12-28 ~ 2020-03-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
-533 GBP2024-01-31
Officer
2016-11-21 ~ 2020-03-09IIF 12 - Director → ME
Person with significant control
2016-11-21 ~ 2020-03-09IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
1,414,520 GBP2024-01-31
Officer
2012-09-27 ~ 2020-03-09IIF 4 - Director → ME
Person with significant control
2018-09-27 ~ 2020-03-09IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
2,590,096 GBP2025-01-31
Officer
2014-07-10 ~ 2021-03-04IIF 6 - Director → ME
Person with significant control
2019-07-17 ~ 2021-03-04IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
1,684,078 GBP2024-01-31
Officer
2014-07-10 ~ 2020-03-09IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
14,820,651 GBP2024-01-31
Officer
2012-09-27 ~ 2020-03-09IIF 5 - Director → ME
Person with significant control
2018-09-27 ~ 2020-03-09IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,462,709 GBP2024-01-31
Officer
1994-01-27 ~ 2020-03-09IIF 9 - Director → ME
Person with significant control
2017-01-20 ~ 2020-03-09IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Moy House, Belvue Road, Northolt, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2022-01-31
Officer
2012-07-04 ~ 2020-03-09IIF 10 - Director → ME
Person with significant control
2016-07-04 ~ 2020-03-09IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,809,967 GBP2024-01-31
Officer
2002-01-15 ~ 2020-03-09IIF 1 - Director → ME
2002-01-15 ~ 2020-03-09IIF 15 - Secretary → ME
Person with significant control
2017-01-11 ~ 2020-02-09IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
1999-10-26 ~ 2011-10-19IIF 2 - Director → ME
11
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Equity (Company account)
370,388 GBP2024-01-31
Officer
2019-02-25 ~ 2020-03-09IIF 13 - Director → ME
Person with significant control
2019-02-25 ~ 2020-03-09IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE