1
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,404 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,423 GBP2024-04-30
Person with significant control
2023-03-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
34 Henrys Avenue, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,296 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 25 - Director → ME
4
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
206,128 GBP2024-04-30
Officer
2020-07-24 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
8 Clock House Parade, North Circular Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-898 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 24 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,149 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-24 ~ 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
8
Alpha House, 176a High Street, BarnetLiquidation Corporate (2 parents)
Equity (Company account)
-9,964 GBP2024-08-31
Officer
2016-08-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
GKY INVESTMENT LTD - 2018-08-31
C/o Certax, 8 Clock House Parade, North Circular Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
242,324 GBP2024-03-31
Officer
2018-04-11 ~ nowIIF 17 - Director → ME
Person with significant control
2018-04-11 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
AMARE FITNESS LIMITED - 2017-01-20
C/o Arkin & Co Alpha House, 176a High Street, BarnetLiquidation Corporate (2 parents)
Equity (Company account)
23,349 GBP2023-01-31
Officer
2015-02-06 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
C/o Certax, 8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
242,356 GBP2024-03-31
Officer
2017-04-24 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
36,983 GBP2024-03-31
Officer
2020-02-05 ~ nowIIF 18 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE