1
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 36 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,534,547 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 41 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 39 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2020-11-19 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 12 - Has significant influence or control → OE
6
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 35 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-09 ~ nowIIF 38 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 42 - Director → ME
9
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 32 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
84 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 30 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
MASSICOT INVESTMENTS DAYDATE LIMITED - 2024-04-12
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 27 - Director → ME
Person with significant control
2025-08-05 ~ 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
14
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
24 Hurstwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 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
24 Hurstwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
103,739 GBP2024-03-31
Officer
2023-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
268,162 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
24 Hurstwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,498 GBP2024-03-31
Officer
2015-01-06 ~ nowIIF 24 - Director → ME
20
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
24 Hurstwood Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 28 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
24 Hurstwood Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
14,747 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 33 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
24 Hurstwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-13 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 43 - Director → ME
26
72 Princes Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolvedIIF 44 - Director → ME