1
87 WPM ASSET LTD - 2025-03-26
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 36 - Director → ME
2
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
928,521 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 21 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 12 - Director → ME
4
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
16,314 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 39 - Director → ME
5
31 Alexandra Road Alexandra Road, Croydon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-10 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-10 ~ 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
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-30 ~ nowIIF 22 - Director → ME
7
Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
62,279 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 15 - Director → ME
8
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 28 - Director → ME
9
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 33 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
6,669,359 GBP2024-06-30
Officer
2024-02-05 ~ nowIIF 25 - Director → ME
11
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2024-09-23 ~ nowIIF 32 - Director → ME
12
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
44,829 GBP2024-09-30
Officer
2020-04-28 ~ nowIIF 24 - Director → ME
13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-03 ~ nowIIF 20 - Director → ME
14
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 29 - Director → ME
15
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-06 ~ nowIIF 23 - Director → ME
16
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,240 GBP2024-09-30
Officer
2018-09-03 ~ nowIIF 14 - Director → ME
17
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-11 ~ nowIIF 34 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
248,813 GBP2024-09-30
Officer
2022-03-07 ~ nowIIF 40 - Director → ME
19
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 37 - Director → ME
20
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 17 - Director → ME
21
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,092 GBP2024-05-31
Officer
2018-05-17 ~ nowIIF 27 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-10,523 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 18 - Director → ME
23
339 BRIGHTON ROAD LTD - 2022-12-28
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,394 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 31 - Director → ME
24
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
29,491 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 26 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
1 Kings Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,651 GBP2024-12-31
Officer
2022-02-03 ~ nowIIF 19 - Director → ME
26
214 Trinity Road, LondonDissolved Corporate (1 parent)
Officer
2013-12-01 ~ dissolvedIIF 8 - Director → ME
27
214 Trinity Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
52,328 GBP2015-10-31
Officer
2014-11-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
28
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 38 - Director → ME