1
59 Manor Road, Bournemouth, EnglandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,839 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 19 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
21 21 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-14,671 GBP2023-06-01 ~ 2024-05-31
Officer
2015-05-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
4
21 Grosvenor Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-02-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
565,320 GBP2023-12-31
Officer
2014-12-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
21 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 8 - Director → ME
7
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Quay House, 3rd Floor, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
9
32 Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-06 ~ nowIIF 11 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
21 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-01 ~ nowIIF 5 - Director → ME
11
15 Leadale Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
13,643 GBP2018-03-31
Officer
2004-03-24 ~ dissolvedIIF 41 - Director → ME
12
19a Oldhill Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 2 - Director → ME
13
34 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,486 GBP2025-04-30
Officer
2019-04-11 ~ nowIIF 17 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
Quay House, 3rd Floor, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
16
Fairways House George Street, Prestwich, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-10-08 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-25 ~ nowIIF 38 - Has significant influence or control → OE
17
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 37 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
Quay House, 3rd Floor, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
19
REDBIRCH LIMITED - 2023-07-31
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-28 ~ nowIIF 6 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 31 - Has significant influence or control → OE
20
59 Manor Road, Bournemouth, EnglandDissolved Corporate (1 parent)
Officer
2024-03-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-03-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
34 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-164 GBP2024-03-31
Person with significant control
2023-06-09 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,209 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE