1
6 Eastside Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-08 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Eastside Road, London, EnglandActive Corporate (3 parents)
Officer
2024-01-08 ~ nowIIF 25 - Director → ME
3
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,360 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 36 - Director → ME
4
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-136,048 GBP2024-08-31
Officer
2022-07-29 ~ nowIIF 6 - Director → ME
5
6 Eastside Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-68,779 GBP2024-08-31
Officer
2022-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-11 ~ nowIIF 32 - Director → ME
7
6 Eastside Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 29 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Eastside Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
6 Eastside Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-26,584 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-06 ~ 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
11
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 37 - Director → ME
12
GENESIS (FARRINGDON) LTD - 2024-01-16
GENESIS (FARRINGTON) LTD - 2024-01-15
6 Eastside Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-04 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
GENESIS (FARRINGTON) SUB LTD - 2024-01-18
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 26 - Director → ME
14
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 30 - Director → ME
15
GENESIS SPV 02 LTD - 2025-05-12
6 Eastside Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-09 ~ nowIIF 23 - Director → ME
16
GENESIS SPV 01 LTD - 2025-03-14
6 Eastside Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-09-18 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
6 Eastside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 34 - Director → ME
18
TINDLE ASSOCIATES LIMITED - 2022-01-05
6 Eastside Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,832 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 22 - Has significant influence or control → OE
19
6 Eastside Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-10-17 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
GENESIS (WORTHING) LTD - 2025-01-13
6 Eastside Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 33 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
6 Eastside Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,369 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 5 - Has significant influence or control → OE