1
6 Grosvenor Way, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
350,338 GBP2024-06-30
Officer
2019-06-26 ~ nowIIF 21 - Director → ME
2
22 West Bank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,118 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 23 - Director → ME
3
22 West Bank, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ nowIIF 25 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,275 GBP2024-02-29
Officer
2025-02-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,032 GBP2024-02-29
Officer
2016-03-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 West Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,702 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
22 West Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-110,236 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
22 West Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,997 GBP2024-11-30
Officer
2017-12-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-13 ~ 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
9
22 West Bank, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 27 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
22 West Bank, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
499,337 GBP2024-04-30
Officer
2018-04-27 ~ nowIIF 20 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,644 GBP2024-04-30
Officer
2015-04-27 ~ nowIIF 22 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
22 West Bank, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
68,130 GBP2024-02-29
Officer
2021-02-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
22 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
633 GBP2024-02-29
Officer
2021-04-09 ~ nowIIF 13 - Director → ME
14
22 West Bank, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 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