1
Unit 1, Mar House, 50 The Hyde, London, United KingdomReceiver Action Corporate (2 parents)
Equity (Company account)
-32,279 GBP2022-12-31
Officer
2021-02-10 ~ nowIIF 50 - Director → ME
2
Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2023-02-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 1 Mar House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-07-01 ~ nowIIF 62 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-30 ~ nowIIF 42 - Director → ME
Person with significant control
2021-03-30 ~ 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
5
Unit 1, Mar House, 50 The Hyde, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-03-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Unit 1, Mar House, 50 The Hyde, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-03-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomActive Corporate (2 parents)
Equity (Company account)
628,669 GBP2023-07-31
Officer
2016-07-07 ~ nowIIF 49 - Director → ME
8
Unit 1, Mar House, 50 The Hyde, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
163 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 37 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomActive Corporate (2 parents)
Equity (Company account)
-238 GBP2024-01-30
Officer
2021-01-28 ~ nowIIF 35 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit 1, Mar House, 50 The Hyde, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-719 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 65 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
311 Regents Park Road, N3 1dp, LondonActive Corporate (1 parent)
Equity (Company account)
3,450 GBP2023-03-31
Officer
2023-06-09 ~ nowIIF 58 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Mar House, 50 The Hyde, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-26 ~ nowIIF 57 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
22 Hawthorn Drive, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
278 GBP2019-03-31
Officer
2018-01-24 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 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
14
LLOYDS WARRANTY LIMITED - 2022-10-18
Mar House Unit 1, 50 The Hyde, Colindale, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-06 ~ nowIIF 34 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Unit 1 Mar House, 50 The Hyde, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2021-03-09 ~ nowIIF 25 - Director → ME
16
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 48 - Director → ME
17
Unit 1, Mar House, 50 The Hyde, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,430 GBP2023-03-31
Officer
2020-03-18 ~ nowIIF 61 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Unit 1 Mar House, 50 The Hyde, London, United KingdomActive Corporate (2 parents)
Officer
2023-08-13 ~ nowIIF 60 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 41 - Director → ME
Person with significant control
2020-01-29 ~ 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
20
Unit 1, Mar House, 50 The Hyde, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Officer
2023-11-24 ~ nowIIF 55 - Director → ME
21
Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomReceiver Action Corporate (2 parents)
Equity (Company account)
-6,315 GBP2022-04-30
Officer
2023-05-10 ~ nowIIF 40 - Director → ME
22
Mar House Unit 1, 50 The Hyde, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,038 GBP2023-07-31
Officer
2013-11-06 ~ nowIIF 26 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
23
C/o Quantuma Advisory Limited 20, St Andrew Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,929,970 GBP2023-02-28
Officer
2019-02-08 ~ nowIIF 63 - Director → ME
24
Unit 1, Mar House, 50 The Hyde, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2023-05-18 ~ nowIIF 59 - Director → ME
25
Unit 1, Mar House, 50 The Hyde, London, United KingdomReceiver Action Corporate (2 parents)
Equity (Company account)
-198,876 GBP2023-07-31
Officer
2021-07-09 ~ nowIIF 56 - Director → ME
26
57 Barrington Court Cheltenham Place, Acton, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolvedIIF 32 - Director → ME
27
Unit 1 Mar House 50 The Hyde, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-02 ~ nowIIF 53 - Director → ME
Person with significant control
2022-02-02 ~ 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
28
Mar House, Unit 1, 50 The Hyde, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 38 - Director → ME
29
Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomReceiver Action Corporate (2 parents)
Equity (Company account)
-39,576 GBP2024-01-30
Officer
2021-01-28 ~ nowIIF 36 - Director → ME
30
Unit 1 Mar House 50 The Hyde, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,067 GBP2023-09-28
Officer
2019-09-17 ~ nowIIF 51 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
Mar House Unit 1, 50 The Hyde, Colindale, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-10-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
Unit 1, Mar House, 50 The Hyde, London, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
3,989,196 GBP2022-07-31
Officer
2020-07-23 ~ nowIIF 54 - Director → ME
Person with significant control
2020-07-23 ~ 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