1
24 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
887 GBP2024-12-31
Officer
2018-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
24 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,876 GBP2024-12-31
Officer
2018-01-25 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
24 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,427 GBP2024-12-31
Officer
2018-01-24 ~ nowIIF 8 - Director → ME
Person with significant control
2018-01-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
60 Lingwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,631 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-20 ~ 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
5
24 Summit Estate Portland Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-27,608 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
24 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-43,422 GBP2024-12-31
Officer
2022-02-16 ~ nowIIF 7 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
24 Summit Estate, Portland Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,254 GBP2024-12-31
Officer
2017-08-21 ~ nowIIF 3 - Director → ME
Person with significant control
2017-08-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
24 Summit Estate Portland Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2024-08-22 ~ dissolvedIIF 4 - Director → ME
9
24 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,058 GBP2024-12-31
Officer
2019-05-09 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
24 Summit Estate Portland Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,724 GBP2024-12-31
Officer
2018-08-21 ~ nowIIF 10 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE