1
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,380,397 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
2
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
85,903 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
KEITH PRODUCT SERVICES LIMITED - 2003-03-18
KEITH LEASING COMPANY LIMITED - 2001-01-29
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-91,992 GBP2024-09-30
Officer
2003-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
4
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,419 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,166 GBP2024-03-31
Officer
2016-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
323 GBP2024-03-31
Officer
2006-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Number One, Vicarage Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-273 GBP2016-03-31
Officer
2012-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
270-274 Ashley Road, Parkstone, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2004-01-07 ~ dissolved
IIF 22 - Director → ME