1
10 Glaserton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 17 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
72 Wargrave Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolvedIIF 28 - Director → ME
3
Suite 101 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,726 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,442 GBP2024-03-31
Officer
2020-09-28 ~ nowIIF 21 - Director → ME
6
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,965 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-133,663 GBP2024-04-30
Officer
2022-01-27 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
MONZO LTD - 2023-03-28
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,239 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,809 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
36 Ravensdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 26 - Director → ME
12
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
103 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-13 ~ nowIIF 1 - Director → ME
14
103 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Ravensdale Road, London, EnglandActive Corporate (1 parent)
Officer
2023-08-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 3 - Director → ME
18
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,757 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,115 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kyver & Dale Suite 101 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
542,529 GBP2024-02-29
Officer
2017-02-16 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 53 - Has significant influence or control → OE
23
36 Ravensdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-08 ~ nowIIF 12 - Director → ME
24
36 Ravensdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-10-31 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Clifton Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,038 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-22 ~ 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
26
36 Ravensdale Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,478 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE