1
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-08-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-47,153 GBP2024-12-31
Officer
2024-03-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Norfolk Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 2 - Director → ME
4
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,521 GBP2024-12-31
Officer
2020-10-23 ~ nowIIF 11 - Director → ME
5
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,148 GBP2024-12-31
Officer
2019-02-13 ~ nowIIF 9 - Director → ME
Person with significant control
2019-02-13 ~ 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
6
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,750 GBP2024-12-31
Officer
2022-02-17 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50,076 GBP2024-12-31
Officer
2019-01-28 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
299 GBP2024-12-31
Officer
2020-11-11 ~ nowIIF 12 - Director → ME
10
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,811 GBP2024-12-31
Officer
2024-01-08 ~ nowIIF 4 - Director → ME
11
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
323,816 GBP2024-12-31
Officer
2021-07-21 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,909 GBP2024-12-31
Officer
2023-08-10 ~ nowIIF 6 - Director → ME
13
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,398 GBP2024-12-31
Officer
2022-01-20 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE