1
AFC CROYDON 2023 LTD - 2023-04-12
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-256,598 GBP2024-04-30
Officer
2023-10-10 ~ nowIIF 21 - Director → ME
2
DW CONSORTIUM LTD - 2023-06-27
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,050 GBP2024-05-31
Officer
2023-06-27 ~ nowIIF 33 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
33,027 GBP2024-04-30
Officer
2018-02-21 ~ nowIIF 28 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,656,541 GBP2024-04-30
Officer
2020-09-22 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
POP ADVENTURES LIMITED - 2017-11-22
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,395,413 GBP2024-04-30
Officer
2018-01-01 ~ nowIIF 25 - Director → ME
Person with significant control
2017-04-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,699 GBP2024-04-30
Officer
2020-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
381,396 GBP2024-04-30
Officer
2018-01-01 ~ nowIIF 27 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,430 GBP2024-04-30
Officer
2016-03-31 ~ nowIIF 23 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
87,078 GBP2024-04-05
Officer
2017-07-07 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ nowIIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
10
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,419 GBP2024-04-30
Officer
2019-10-31 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,428 GBP2019-08-31
Officer
2019-10-31 ~ nowIIF 22 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,521 GBP2024-11-30
Officer
2019-09-12 ~ nowIIF 26 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2024-12-10 ~ nowIIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,579,213 GBP2024-04-30
Officer
2016-02-02 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2025-04-30 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,175 GBP2024-04-30
Officer
2024-10-01 ~ nowIIF 24 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE