1
22 Barnhill Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-06 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
22 Barnhill Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-01 ~ 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
3
22 Barnhill Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-28 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
22 Barnhill Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-11-06 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
22 Barnhill Road, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-04-11 ~ nowIIF 7 - Director → ME
6
22 Barnhill Road, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-04-11 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
7
22 Barnhill Road, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-04-11 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
8
22 Barnhill Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-04 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
9
22 Barnhill Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-08 ~ 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
22 Barnhill Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-22 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
11
22 Barnhill Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE