1
EASYLIVING PROPERTY LIMITED - 2020-01-24
49 Belsay, Swindon, WiltshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,635 GBP2015-05-31
Person with significant control
2019-09-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
2
49 Belsay Belsay, Toothill, Swindon, EnglandDissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Belsay, Toothill, Swindon, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,748 GBP2023-10-31
Officer
2019-05-24 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 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
4
ARUK ZUBERI & CO LTD - 2020-01-27
606 Welton Road, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
472 GBP2024-03-31
Officer
2019-12-23 ~ nowIIF 6 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 18 - Director → ME
2024-08-01 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 17 - Director → ME
2024-08-01 ~ nowIIF 19 - Secretary → ME
Person with significant control
2024-08-01 ~ 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
7
20 FLEET STREET LTD - 2025-01-14
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-01 ~ nowIIF 5 - Director → ME
8
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 16 - Director → ME
2024-12-20 ~ nowIIF 20 - Secretary → ME
Person with significant control
2024-12-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
49 Belsay, Toothill, Swindon, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,156 GBP2019-12-31
Officer
2015-12-04 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
10
Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,722 GBP2024-07-31
Officer
2022-02-02 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-02 ~ 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