1
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 27 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
318 Old Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
318 Old Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,867 GBP2024-03-31
Person with significant control
2025-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,034 GBP2024-04-30
Officer
2014-04-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
318 Old Street, London, EnglandActive Corporate (1 parent)
Officer
2023-10-03 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
318 Old Street, London, EnglandActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
318 Old Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
318 Old Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,000 GBP2024-07-31
Officer
2025-01-15 ~ nowIIF 28 - Director → ME
9
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 35 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 37 - Director → ME
Person with significant control
2022-12-02 ~ 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
11
318 Old Street, London, EnglandActive Corporate (1 parent)
Officer
2023-10-03 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
318 Old Street, London, EnglandActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
49,169 GBP2023-12-31
Officer
2015-02-19 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 36 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-851 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 24 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
140 Tabernacle Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,010 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 29 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,200 GBP2023-08-31
Officer
2019-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 3 - Has significant influence or control → OE