1
Unit 20 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
797,288 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
864,609 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 18 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 37 - Has significant influence or control → OE
4
ALESCO LETTINGS LTD - 2020-04-07
20 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HELP TO INVEST SALES AND MARKETING LIMITED - 2023-02-01
Unit 20 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Officer
2024-01-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
14,162 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
8
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 2 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
ALESCO PROPERTIES LTD - 2022-06-27
20 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-669 GBP2024-03-31
Officer
2019-01-08 ~ nowIIF 4 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 20 Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-16,334 GBP2023-11-30
Officer
2021-03-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 27 - Has significant influence or control → OE
12
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
14,799 GBP2023-05-31
Officer
2024-01-03 ~ nowIIF 19 - Director → ME
13
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Officer
2023-06-29 ~ nowIIF 13 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
14
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
15
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
16
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
17
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 35 - Right to appoint or remove directors → OE
18
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-26 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE