1
244 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,230 GBP2024-03-31
Officer
2019-07-05 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,761 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,652 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
CELIK CONSTRUCTION LTD. - 2016-05-26
CELIK PROPERTIES LTD. - 2016-12-16
244 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,853 GBP2024-03-31
Officer
2016-05-17 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
244 Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,382 GBP2024-03-31
Officer
2018-08-01 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,279 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
741 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,864 GBP2024-03-31
Person with significant control
2022-05-31 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,883 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
450 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
244 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 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