1
Moy House, 69 Belvue Road, Northolt, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
37,254 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21
IIF 9 - Director → ME
Person with significant control
2020-02-09 ~ 2021-12-07
IIF 21 - Right to appoint or remove directors → OE
2
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
-533 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 23 - Right to appoint or remove directors → OE
3
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
1,414,520 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 22 - Right to appoint or remove directors → OE
4
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
1,684,078 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21
IIF 14 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 26 - Right to appoint or remove directors → OE
5
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
14,820,651 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21
IIF 11 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 24 - Right to appoint or remove directors → OE
6
Congress House, Lyon Road, Harrow, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
498,457 GBP2024-11-30
Officer
2014-11-12 ~ 2020-03-21
IIF 5 - Director → ME
Person with significant control
2016-11-12 ~ 2020-03-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Congress House Suite 6 Floor 2, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-2,119 GBP2024-06-30
Officer
2017-06-26 ~ 2020-03-21
IIF 4 - Director → ME
Person with significant control
2017-06-26 ~ 2020-03-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
463,185 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-07
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,462,709 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-07
IIF 3 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 19 - Right to appoint or remove directors → OE
10
Moy House, Belvue Road, Northolt, England
Dissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2022-01-31
Officer
2020-03-09 ~ 2021-12-21
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
24,809,967 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-07
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 20 - Right to appoint or remove directors → OE
12
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Equity (Company account)
370,388 GBP2024-01-31
Officer
2020-03-09 ~ 2021-11-07
IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
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
IIF 25 - Right to appoint or remove directors → OE