1
27 Hill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 5 - Director → ME
2
27 Hill Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
27 Hill Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-01 ~ nowIIF 21 - Director → ME
4
27 Hill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-249 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 7 - Director → ME
5
27 Hill Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-01 ~ nowIIF 22 - Director → ME
2024-12-01 ~ nowIIF 39 - Secretary → ME
Person with significant control
2024-12-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
27 Hill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-592 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
CHANNEL HAULAGE LTD - 2021-01-21
27 Hill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,829 GBP2024-06-30
Officer
2022-07-31 ~ nowIIF 3 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
27 Hill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,533 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 6 - Director → ME
9
27 Hill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,130 GBP2024-05-31
Officer
2021-06-01 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-01 ~ 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
10
27 Hill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,128 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 9 - Director → ME
11
BRIDGE FINANCE SOLUTIONS LTD - 2025-06-25
27 Hill Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
27 Hill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,721 GBP2024-06-30
Officer
2021-01-02 ~ nowIIF 1 - Director → ME
Person with significant control
2021-01-02 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
27 Hill Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
27 Hill Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
27 Hill Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
27 Hill Street, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
15,952 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 2 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
17
27 Hill Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
27 Hill Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 23 - Director → ME
2025-04-01 ~ nowIIF 38 - Secretary → ME
Person with significant control
2025-04-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE