1
Suite 2 72 Chase Side, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2024-01-10 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-11-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
3
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
277 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
4
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
141 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
5
REAL TIME MARKETING LTD - 2023-07-05
WEDWISHLY LTD - 2022-12-15
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
880 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
6
KEYVOLUTE LTD - 2022-11-29
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
322 GBP2023-12-31
Officer
2021-10-30 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
683 GBP2024-03-31
Officer
2022-08-24 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
8
Polipost Business Centre 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,136 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
9
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
465 GBP2023-12-31
Officer
2022-01-02 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE