1
Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 42 - Director → ME
Person with significant control
2024-01-24 ~ 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
2
Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-24 ~ 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
3
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-15 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-10-12 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-12 ~ 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
Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
343,822 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
316,422 GBP2024-03-31
Officer
2020-05-04 ~ nowIIF 23 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
183,911 GBP2024-03-31
Officer
2020-04-16 ~ nowIIF 24 - Director → ME
Person with significant control
2020-04-16 ~ 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
10
Unit Da2 Sutherland House, 43 Sutherland Road, London1, United KingdomActive Corporate (1 parent)
Officer
2024-02-17 ~ nowIIF 35 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-09 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-17 ~ nowIIF 40 - Director → ME
Person with significant control
2023-10-17 ~ 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
13
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
307,983 GBP2024-05-30
Officer
2023-05-19 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
IPERTECH LTD - 2022-04-08
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
390 GBP2023-12-31
Officer
2023-12-13 ~ dissolvedIIF 37 - Director → ME
17
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
10,018 GBP2023-12-31
Officer
2023-12-13 ~ dissolvedIIF 45 - Director → ME
18
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
388 GBP2023-12-31
Officer
2023-12-13 ~ dissolvedIIF 36 - Director → ME
19
Unit Da2 Sutherland House, Sutherland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-145,073 GBP2024-04-30
Officer
2022-05-12 ~ nowIIF 34 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
17 Shorts Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
37,919 GBP2024-04-30
Officer
2022-06-01 ~ nowIIF 21 - Director → ME
21
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
597,727 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 44 - Director → ME
Person with significant control
2019-06-19 ~ 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
22
Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
64,793 GBP2024-10-31
Officer
2020-11-16 ~ nowIIF 32 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
363,240 GBP2024-03-31
Officer
2019-06-20 ~ nowIIF 43 - Director → ME
Person with significant control
2019-06-20 ~ 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