1
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
1-3 Oriental Road, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
290,522 GBP2024-05-31
Officer
2013-05-17 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Lynton Walk, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
4,061 GBP2024-08-31
Officer
2004-08-05 ~ nowIIF 12 - Director → ME
2004-08-05 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-08-05 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
4
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,597 GBP2024-09-30
Officer
2021-09-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-19 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 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
6
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Lynton Walk, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
9
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-09-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE