1
Unit 2, Second Floor, 39-41 High Street, New Malden, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-830,221 GBP2024-09-30
Officer
2021-06-16 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
4th Floor Chaucer House, 13-14 Cork Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-227,236 GBP2017-12-31
Officer
2008-09-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
3
Unit 3, Second Floor, 39-41 High Street, New Malden, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Unit 2 Second Floor, 39-41 High Street, New Malden, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-95,022 GBP2024-12-31
Officer
2023-09-07 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
1st Floor, 66 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolvedIIF 13 - Director → ME
6
Unit 3, Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2, Second Floor, 39-41 High Street, New Malden, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suit B 2nd Floor Mezzanine St Peters Quarter, Old Christchurch Road, BournemouthDissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolvedIIF 1 - Secretary → ME
9
4th Floor Chaucer House, 13-14 Cork Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-44,327 GBP2019-03-31
Officer
2017-01-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
3 The Glen 3 Heather Park Road, Ensbury Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,382 GBP2021-03-31
Officer
2017-07-26 ~ dissolvedIIF 6 - Director → ME
11
Unit 21 Yarrow Road, Tower Park, Poole, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
53,112 GBP2023-03-31
Officer
2017-01-13 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Unit 4 Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Unit 4 Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Unit 4 Second Floor, 39-41 High Street, New Malden, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
1 The Glen, 3 Heather Road, BournemouthActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-04-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 4 Second Floor, 39-41 High Street, New Malden, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE