1
37 Farm Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,955 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
SJPR LIVERPOOL PROPERTIES LTD - 2020-07-24
SJPR SOUTH LONDON LTD - 2020-07-08
WAY LANGUAGE COURSE WOKING LTD - 2020-07-03
WAY LANGUAGE COURSES WOKING LTD - 2019-05-15
37 Farm Drive, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
3
37 Farm Drive, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-17 ~ 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
4
37 Farm Drive, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
AL COSTA FOODS GROWTH LTD - 2023-01-09
37 Farm Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,213 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
37 Farm Drive, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 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
7
AL COSTA PROPERTIES LTD - 2023-11-06
AL COSTA FOOD LTD - 2021-06-25
A & L FOODS LTD - 2020-07-01
37 Farm Drive, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
17 GBP2023-06-30
Officer
2020-06-24 ~ nowIIF 12 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
56 Chertsey Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 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
9
37 Farm Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-07 ~ nowIIF 15 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE