1
Office Suite 9, 55 Park Lane, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 1 - Director → ME
2
55 Office Suit 9, 55 Park Lane, LondonActive Corporate (4 parents)
Equity (Company account)
-1,170,444 GBP2022-12-31
Officer
2010-12-13 ~ nowIIF 28 - Director → ME
3
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-64,009 GBP2024-06-30
Officer
2015-06-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,931,046 GBP2024-06-30
Officer
2015-06-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Office Suite 9, 55 Park Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-673,963 GBP2024-09-30
Officer
2012-09-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Office 9 55 Park Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-200,446 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 12 - Director → ME
7
Suite 9 55 Park Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,804,700 GBP2024-11-30
Officer
2018-11-15 ~ nowIIF 7 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,844,626 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 11 - Director → ME
9
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,912,286 GBP2024-09-30
Officer
2017-09-26 ~ nowIIF 9 - Director → ME
10
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,801,580 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 14 - Director → ME
11
HODSON DEVELOPMENTS (CAMBERLEY) LIMITED - 2012-09-06
Hodson Developments Limited, Forge Lane, Northwood, United KingdomDissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolvedIIF 22 - Director → ME
12
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-13 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
Forge Lane, Hallowell Road, NorthwoodDissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolvedIIF 21 - Director → ME
14
55 Office Suite 9, 55 Park Lane, LondonActive Corporate (2 parents)
Equity (Company account)
103,246 GBP2024-06-30
Officer
2006-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2016-09-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 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
16
Office Suite 9, 55 Park Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-3,149,998 GBP2024-10-31
Officer
2006-10-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-138,595 GBP2024-02-28
Officer
2017-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
Office 9 55 Park Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Office 9 55 Park Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
C/o Hodson Developments Plc, Forge Lane Hallowell Road, Northwood, MiddlesexDissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolvedIIF 17 - Director → ME