1
25 Floral Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,413,801 GBP2023-08-31
Officer
2020-08-19 ~ 2021-01-16IIF 6 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-16IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
4385, 12825091 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
990,995 GBP2022-08-31
Officer
2020-08-19 ~ 2021-01-17IIF 9 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-17IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
MEREHILL LIMBETS LTD - 2024-04-08
25 Floral Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-19 ~ 2021-01-15IIF 10 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-15IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
4385, 12914960 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,063,495 GBP2023-09-30
Officer
2020-09-30 ~ 2021-01-15IIF 1 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-15IIF 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
5
7 Henrietta Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,432,333 GBP2024-09-30
Officer
2020-09-30 ~ 2021-01-18IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-18IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Eagle House, City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-22IIF 11 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-22IIF 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
7
12 Plant Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-30 ~ 2021-01-16IIF 4 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-16IIF 23 - Has significant influence or control → OE
8
10 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-19 ~ 2021-01-18IIF 13 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-18IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
22 Long Acre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,039,176 GBP2023-09-30
Officer
2020-09-30 ~ 2021-01-17IIF 2 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-17IIF 17 - Has significant influence or control → OE
10
13 Bayley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-01 ~ 2021-01-24IIF 15 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-24IIF 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
11
12 David Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-21IIF 5 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-21IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
17 Holywell Hill, St. Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-23IIF 12 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-23IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
4 Devonshire Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-19IIF 14 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-19IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
4385, 12827737 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
724,731 GBP2022-08-31
Officer
2020-08-20 ~ 2021-01-20IIF 7 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-20IIF 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
15
69 Old Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-01 ~ 2021-01-13IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-13IIF 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