1
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
5,130 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
65b Roundwood Road, Willesden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2018-12-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-29 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
68 Merrion Avenue, Stanmore, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,437 GBP2021-03-31
Person with significant control
2019-03-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-228,097 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-150 GBP2025-05-31
Officer
2024-05-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,510 GBP2025-06-30
Officer
2024-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-12 ~ 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
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,611 GBP2024-10-31
Officer
2022-10-27 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-89,702 GBP2025-05-31
Officer
2024-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE