1
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,238 GBP2024-08-31
Officer
2024-07-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
2
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 13 - Director → ME
3
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 14 - Director → ME
4
EUROCENT SPV 28 LTD - 2022-10-04
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
384,784 GBP2024-06-30
Officer
2024-07-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
5
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 8 - Director → ME
6
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-44,320 GBP2024-05-31
Officer
2021-09-09 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
48 Olinda Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-46,389 GBP2024-02-29
Officer
2024-05-31 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
73,919 GBP2024-10-31
Officer
2017-10-27 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
9
JUNOIR FASHION LTD - 2021-11-25
61 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
34,877 GBP2024-02-29
Officer
2022-06-22 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-90,883 GBP2024-06-30
Officer
2022-11-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-05 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-08 ~ nowIIF 19 - Director → ME
13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,555 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
MARINA LEWISHAM LTD. - 2023-03-31
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-74,326 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,896 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,146 GBP2024-03-31
Officer
2023-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
61 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,941 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
61 Wellington Avenue, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
203,712 GBP2023-10-31
Officer
2022-06-01 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 25 - Right to appoint or remove directors → OE
19
61 Wellington Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,969 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE