1
4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2022-06-30
Officer
2019-06-19 ~ 2021-01-26IIF 57 - Director → ME
Person with significant control
2019-06-19 ~ 2021-01-26IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2021-01-26 ~ 2021-01-27IIF 86 - Ownership of shares – 75% or more → OE
2
Unit 4 Gordon Mews, Portslade, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-220 GBP2023-02-28
Officer
2019-07-05 ~ 2021-01-26IIF 33 - Director → ME
Person with significant control
2019-07-05 ~ 2021-01-27IIF 75 - Ownership of shares – 75% or more → OE
3
4 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-06-02 ~ 2021-01-26IIF 42 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 79 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
4
4 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)
Equity (Company account)
-79 GBP2023-01-31
Officer
2021-01-27 ~ 2021-01-27IIF 8 - Director → ME
2020-06-02 ~ 2021-01-26IIF 39 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 68 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
5
4 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)
Equity (Company account)
-319 GBP2023-02-28
Officer
2020-08-18 ~ 2021-01-26IIF 35 - Director → ME
Person with significant control
2020-08-18 ~ 2021-01-26IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
4 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)
Equity (Company account)
-319 GBP2023-02-28
Officer
2020-06-02 ~ 2021-01-26IIF 37 - Director → ME
2021-01-27 ~ 2021-01-27IIF 5 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27IIF 71 - Ownership of shares – 75% or more → OE
7
4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-216,220 GBP2023-01-31
Officer
2020-01-01 ~ 2021-01-26IIF 32 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 84 - Ownership of shares – 75% or more → OE
8
4 Gordon Mews, Portslade, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-79 GBP2023-02-28
Officer
2020-06-02 ~ 2021-01-26IIF 43 - Director → ME
2021-01-27 ~ 2021-01-27IIF 1 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27IIF 87 - Ownership of shares – 75% or more → OE
9
4 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-27 ~ 2021-01-27IIF 3 - Director → ME
2020-06-02 ~ 2021-01-26IIF 40 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27IIF 80 - Ownership of shares – 75% or more → OE
10
4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-220 GBP2023-01-31
Officer
2019-07-07 ~ 2021-01-26IIF 30 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 69 - Ownership of shares – 75% or more → OE
11
4 Gordon Mews, Portslade, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2022-04-30
Officer
2020-01-01 ~ 2021-01-26IIF 31 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 78 - Ownership of shares – 75% or more → OE
12
Unit 4 Gordon Mews, Portslade, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-220 GBP2023-02-28
Officer
2020-01-20 ~ 2021-01-26IIF 27 - Director → ME
2021-01-27 ~ 2021-01-27IIF 6 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 81 - Ownership of shares – 75% or more → OE
13
Unit 4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-220 GBP2023-02-28
Officer
2020-01-01 ~ 2021-01-26IIF 26 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 85 - Ownership of shares – 75% or more → OE
14
Unit 4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2022-09-30
Officer
2020-01-01 ~ 2021-01-26IIF 29 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 83 - Ownership of shares – 75% or more → OE
15
4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2022-07-31
Officer
2021-01-27 ~ 2021-01-28IIF 7 - Director → ME
2020-01-01 ~ 2021-01-26IIF 28 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 73 - Ownership of shares – 75% or more → OE
16
4 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-27 ~ 2021-01-27IIF 2 - Director → ME
2020-06-02 ~ 2021-01-26IIF 38 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 70 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
17
Unit 4 Gordon Mews, Portslade, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-20 ~ 2021-01-26IIF 54 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 67 - Ownership of shares – 75% or more → OE
2018-11-20 ~ 2021-01-26IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
18
4 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)
Equity (Company account)
-319 GBP2023-02-28
Officer
2021-01-27 ~ 2021-01-27IIF 4 - Director → ME
2020-06-02 ~ 2021-01-26IIF 41 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 74 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
19
4 Gordon Mews, Portslade, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-08-26 ~ 2021-01-26IIF 24 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 72 - Ownership of shares – 75% or more → OE
20
14/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,770 GBP2023-11-30
Officer
2016-08-17 ~ 2022-08-23IIF 36 - Director → ME
21
4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2022-07-31
Officer
2020-01-01 ~ 2021-01-26IIF 34 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 77 - Ownership of shares – 75% or more → OE
22
14/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
106,360 GBP2023-11-30
Officer
2011-01-01 ~ 2021-01-01IIF 55 - Director → ME
2011-02-01 ~ 2011-02-01IIF 53 - Director → ME
Person with significant control
2016-11-26 ~ 2022-08-22IIF 63 - Ownership of shares – 75% or more → OE
23
Unit 4 Gordon Mews, Portslade, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-240 GBP2022-05-31
Officer
2019-05-03 ~ 2020-05-10IIF 59 - Director → ME
2020-05-10 ~ 2021-01-26IIF 25 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 82 - Ownership of shares – 75% or more → OE
2019-05-03 ~ 2021-01-26IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
24
4 Gordon Mews, Portslade, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-216,240 GBP2022-07-31
Officer
2019-07-31 ~ 2021-01-26IIF 56 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27IIF 76 - Ownership of shares – 75% or more → OE
2019-07-31 ~ 2021-01-26IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE