1
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-721 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-47,446 GBP2024-06-30
Officer
2023-05-16 ~ nowIIF 26 - Director → ME
Person with significant control
2023-05-16 ~ 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
3
18 Hadley Court, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 28 - Director → ME
4
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,818 GBP2024-04-30
Officer
2019-04-16 ~ nowIIF 23 - Director → ME
Person with significant control
2019-04-16 ~ nowIIF 13 - Has significant influence or control → OE
5
3 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 21 - Director → ME
6
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-147,434 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-17 ~ 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
7
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-139,132 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-01 ~ 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
8
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-73,631 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-81,981 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
91,829 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 27 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 6 - Has significant influence or control → OE
13
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 25 - Director → ME