1
18 Boulevard Drive, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,662 GBP2024-07-31
Officer
2019-07-10 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
2
18 Boulevard Drive, London, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
18 Boulevard Drive, London, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-24 ~ 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
18 Boulevard Drive, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
320,436 GBP2023-09-01 ~ 2024-08-31
Officer
2019-05-31 ~ nowIIF 1 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
18 Boulevard Drive, London, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-24 ~ 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
6
18 Boulevard Drive, London, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-24 ~ 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
7
18 Boulevard Drive, London, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
18 Boulevard Drive, London, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Forvis Mazars Llp, One St. Peter's Square, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
628,573 GBP2016-12-31
Officer
2001-09-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2017-09-16 ~ dissolvedIIF 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
10
44-46 Old Steine, Brighton, East SussexDissolved Corporate (3 parents)
Officer
2007-03-02 ~ dissolvedIIF 10 - Director → ME