1
3 Gateway Mews, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Masters Court, Lyon Road, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-01-24 ~ nowIIF 9 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Officer
2025-01-24 ~ nowIIF 17 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2025-01-24 ~ nowIIF 16 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-26 ~ nowIIF 11 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 18 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Officer
2025-11-04 ~ nowIIF 10 - Director → ME
9
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 12 - Director → ME
10
St Mary's Court, The Broadway, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
473,711 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
11
53 Deanway, Chalfont St. Giles, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,791 GBP2024-10-31
Officer
2022-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
St Mary's Court, The Broadway, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
566,691 GBP2024-03-31
Officer
2006-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
13
Paperstock House, Amersham Road, Chalfont St. Giles, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,577 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Deanway, Chalfont St. Giles, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
300 GBP2024-08-31
Officer
2019-08-01 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
53 Deanway, Chalfont St. Giles, EnglandActive Corporate (3 parents)
Officer
2025-11-05 ~ nowIIF 19 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
St. Marys Court, The Broadway, Amersham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
18,990 GBP2022-05-31
Officer
2020-05-11 ~ dissolvedIIF 3 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SKA DETAIL CAMPION LIMITED - 2024-06-11
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE