1
132c Franklands Village, Haywards Heath, EnglandCorporate (2 parents)
Officer
2024-06-12 ~ nowIIF 20 - director → ME
2
Theal, Crowhurst Road, Lingfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-26 ~ nowIIF 30 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Silverstream House, 45 Fitzroy Street, London, EnglandCorporate (2 parents)
Officer
2024-11-01 ~ nowIIF 17 - director → ME
4
Theal, Crowhurst Road, Lingfield, EnglandCorporate (2 parents)
Officer
2024-10-27 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
25 Henriques Street, London, EnglandCorporate (2 parents)
Officer
2023-07-05 ~ nowIIF 25 - director → ME
Person with significant control
2023-07-05 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Office 7352 321-323 High Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
-76,420 GBP2023-04-29
Officer
2019-04-10 ~ nowIIF 29 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Flat 1 Abbotstone House, Geldeston Road, London, EnglandCorporate (1 parent)
Officer
2024-03-13 ~ nowIIF 19 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Theal, Crowhurst Road, Lingfield, EnglandCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Theal, Crowhurst Road, Lingfield, EnglandCorporate (2 parents)
Officer
2023-10-01 ~ nowIIF 24 - director → ME
Person with significant control
2023-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Theal, Crowhurst Road, Lingfield, EnglandCorporate (2 parents)
Officer
2024-04-05 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
108 Mile End Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-32,033 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 23 - director → ME
12
4385, 12429925 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
3,274 GBP2023-01-31
Officer
2020-01-28 ~ nowIIF 26 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
Theal, Crowhurst Road, Lingfield, EnglandCorporate (1 parent)
Officer
2024-03-31 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
TARABYA LTD - 2017-09-05
108 Mile End Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-68,543 GBP2023-05-28
Officer
2017-09-04 ~ nowIIF 28 - director → ME
15
Theal, Crowhurst Road, Lingfield, EnglandCorporate (2 parents)
Equity (Company account)
-14,241 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 16 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
Theal, Crowhurst Road, Lingfield, EnglandCorporate (2 parents)
Equity (Company account)
-28,600 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 27 - director → ME
17
Theal, Crowhurst Road, Lingfield, United KingdomCorporate (2 parents)
Officer
2024-07-21 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
185 Tower Bridge Road, London, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 14 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE