1
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
137,427,000 GBP2023-04-30
Officer
2019-04-10 ~ 2019-12-31IIF 11 - Director → ME
2019-04-10 ~ 2019-12-31IIF 40 - Secretary → ME
Person with significant control
2019-04-10 ~ 2019-12-31IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
2
TOPBLAKE LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, EnglandActive Corporate
Equity (Company account)
187,846,670 GBP2023-10-31
Officer
2022-12-30 ~ 2023-08-19IIF 26 - Director → ME
2022-10-10 ~ 2022-12-30IIF 9 - Director → ME
2022-10-10 ~ 2022-12-30IIF 39 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-12-15IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2023-02-02 ~ 2023-08-19IIF 42 - Has significant influence or control → OE
3
The Workary, 157 London Road, Mitcham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-23 ~ 2025-01-23IIF 12 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
ELANCADE LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
196,610,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02IIF 30 - Director → ME
2023-04-15 ~ 2023-10-15IIF 1 - Director → ME
2022-09-16 ~ 2022-11-02IIF 2 - Director → ME
2022-09-16 ~ 2022-11-02IIF 32 - Secretary → ME
Person with significant control
2022-09-16 ~ 2022-11-02IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2023-04-15 ~ 2023-10-06IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
206,472,000 GBP2023-12-15
Officer
2022-11-02 ~ 2023-12-01IIF 31 - Director → ME
2021-07-29 ~ 2022-11-02IIF 6 - Director → ME
2021-07-29 ~ 2022-11-02IIF 34 - Secretary → ME
Person with significant control
2021-07-29 ~ 2022-12-10IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2022-11-02 ~ 2022-12-02IIF 43 - Has significant influence or control → OE
6
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
171,025,987 GBP2023-07-05
Officer
2021-07-05 ~ 2022-10-30IIF 7 - Director → ME
2021-07-05 ~ 2022-10-30IIF 35 - Secretary → ME
Person with significant control
2021-07-05 ~ 2022-10-30IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
ACRELYNN LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
85,030,000 GBP2022-09-30
Officer
2022-09-16 ~ 2022-10-18IIF 4 - Director → ME
2022-10-18 ~ 2023-01-01IIF 28 - Director → ME
2022-09-16 ~ 2022-10-18IIF 33 - Secretary → ME
Person with significant control
2022-09-16 ~ 2022-10-19IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2022-10-18 ~ 2023-01-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
8
22 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
211,655,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02IIF 27 - Director → ME
2023-04-15 ~ 2023-11-01IIF 10 - Director → ME
2022-09-16 ~ 2022-11-02IIF 3 - Director → ME
Person with significant control
2022-09-16 ~ 2022-10-02IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2022-10-02 ~ 2023-03-02IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2023-04-15 ~ 2023-11-19IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
MEREROSE LIMITED - 2022-10-17
2 Victoria Sqaure, Victoria Street, St. Albans, EnglandActive Corporate
Equity (Company account)
188,551,000 GBP2023-08-21
Officer
2022-12-30 ~ 2023-07-31IIF 29 - Director → ME
2022-10-10 ~ 2022-12-30IIF 8 - Director → ME
2022-10-10 ~ 2022-12-30IIF 38 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-12-30IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2022-11-02 ~ 2023-07-31IIF 46 - Has significant influence or control → OE
10
JAYGLEN LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
199,299,000 GBP2023-10-31
Officer
2022-10-10 ~ 2022-10-25IIF 13 - Director → ME
2022-10-10 ~ 2022-10-25IIF 37 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-10-25IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
4385, 14269821 - Companies House Default Address, CardiffDissolved Corporate (5 parents)
Equity (Company account)
170,384,000 GBP2023-12-15
Officer
2022-08-02 ~ 2023-10-16IIF 5 - Director → ME
2022-08-02 ~ 2023-06-13IIF 36 - Secretary → ME
Person with significant control
2022-08-02 ~ 2023-11-30IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE