1
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,449,573 GBP2023-12-31
Officer
2019-03-01 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Harben House, Harben Parade, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,024,477 GBP2023-12-31
Officer
2018-10-09 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,556 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
69,980 GBP2023-12-31
Officer
2019-06-26 ~ nowIIF 9 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-420,392 GBP2023-12-31
Officer
2020-06-09 ~ nowIIF 10 - Director → ME
7
DISTRICTS RESIDENTIAL GROUP LTD - 2019-12-23
BLUE ASSET MANAGEMENT LIMITED - 2019-04-12
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,853 GBP2023-12-31
Officer
2016-04-05 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
10 Crawford Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
61 GBP2016-02-28
Officer
2014-06-27 ~ dissolvedIIF 1 - Director → ME
9
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
47,937 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
27 Grasmere Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,644 GBP2016-02-29
Officer
2011-12-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
11
Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,668 GBP2015-04-30
Officer
2013-04-16 ~ dissolvedIIF 14 - Director → ME
12
Goodmen, 10 Crawford Place, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolvedIIF 15 - Director → ME
13
C/o Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 12 - Director → ME
14
4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,110,729 GBP2023-12-31
Officer
2015-07-21 ~ nowIIF 3 - Director → ME
15
Harben House, Harben Parade, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-09-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Goodmen, 10 Crawford Place, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolvedIIF 13 - Director → ME