1
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-99,857 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-119,890 GBP2022-08-31
Officer
2021-08-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
502,344 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-05-13 ~ nowIIF 11 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 10 - Director → ME
8
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 8 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
3 Warehouse K, Western Gateway, LondonDissolved Corporate (2 parents)
Equity (Company account)
-2,278 GBP2017-12-31
Officer
2013-12-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 3 K Warehouse, 2 Western Gateway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE