1
7 Hayton Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
78,500 GBP2023-12-31
Officer
2024-09-06 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
58 Long Lane Barbican, London, EnglandActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 10 - Director → ME
3
55 White Hart Lane, Romford, London, EnglandActive Corporate (1 parent)
Officer
2023-05-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
43 Belvedere Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
22-26 Felstead Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolvedIIF 21 - Director → ME
6
7 Hayton Close, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Hayton Close, London, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
8
7 Hayton Close, London, London (greater), EnglandDissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Hayton Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,350 GBP2023-10-31
Officer
2020-10-04 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-04 ~ 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
IIF 3 - Right to appoint or remove directors → OE