1
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-18 ~ nowIIF 130 - director → ME
2024-07-18 ~ nowIIF 328 - secretary → ME
Person with significant control
2024-07-18 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
2
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ nowIIF 254 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-07-09 ~ nowIIF 139 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
395,336 GBP2023-06-30
Officer
1992-04-16 ~ nowIIF 286 - director → ME
1992-04-16 ~ nowIIF 196 - secretary → ME
5
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-11-16 ~ nowIIF 211 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-17 ~ nowIIF 293 - director → ME
7
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-16 ~ nowIIF 295 - director → ME
2003-06-16 ~ nowIIF 236 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GREATER LONDON REAL ESTATE LIMITED - 2019-05-03
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-12-02 ~ nowIIF 274 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-04 ~ nowIIF 229 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-13 ~ nowIIF 224 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 151 - director → ME
2008-03-14 ~ nowIIF 215 - secretary → ME
12
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2007-11-30 ~ nowIIF 246 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ nowIIF 113 - director → ME
~ nowIIF 206 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-25 ~ nowIIF 302 - director → ME
2005-05-25 ~ nowIIF 263 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 144 - director → ME
2011-02-11 ~ nowIIF 189 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KENDAL SECURITIES LIMITED - 2023-09-23
NEW BOND STREET ESTATES LIMITED - 2021-06-08
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 114 - director → ME
1999-12-06 ~ nowIIF 217 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 129 - director → ME
2023-10-27 ~ nowIIF 324 - secretary → ME
Person with significant control
2023-10-27 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
18
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 124 - director → ME
2000-12-13 ~ nowIIF 216 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
5,379,306 GBP2023-11-30
Officer
~ nowIIF 98 - director → ME
20
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
298,430 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 128 - director → ME
2020-11-04 ~ nowIIF 322 - secretary → ME
21
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-18 ~ nowIIF 226 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
309 Bury New Road, Salford, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
15 GBP2024-09-30
Officer
2003-12-08 ~ nowIIF 289 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 85 - Has significant influence or control → OE
23
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-03 ~ nowIIF 300 - director → ME
2004-03-03 ~ nowIIF 262 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-26 ~ nowIIF 148 - director → ME
1999-05-26 ~ nowIIF 238 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PENRITH SECURITIES LIMITED - 2019-03-30
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 121 - director → ME
2001-06-08 ~ nowIIF 222 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 119 - director → ME
Person with significant control
2019-04-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-23 ~ nowIIF 279 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 140 - director → ME
2011-02-11 ~ nowIIF 190 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
1993-01-29 ~ nowIIF 212 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
435,238 GBP2023-09-30
Officer
2004-04-28 ~ nowIIF 159 - director → ME
2004-04-28 ~ nowIIF 266 - secretary → ME
31
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
~ nowIIF 115 - director → ME
32
YORK LODGE LIMITED - 2006-04-20
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-06 ~ nowIIF 294 - director → ME
2006-03-06 ~ nowIIF 232 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (5 parents)
Equity (Company account)
81,923 GBP2023-09-30
Officer
2005-04-28 ~ nowIIF 305 - director → ME
2005-04-28 ~ nowIIF 268 - secretary → ME
34
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-11 ~ nowIIF 150 - director → ME
2006-10-11 ~ nowIIF 242 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
165,625 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 132 - director → ME
2020-11-04 ~ nowIIF 329 - secretary → ME
Person with significant control
2020-11-04 ~ nowIIF 169 - Right to appoint or remove directors → OE
37
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-08-23 ~ nowIIF 203 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
38
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2002-10-01 ~ nowIIF 147 - director → ME
2002-10-01 ~ nowIIF 237 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
39
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 125 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
40
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-11-02 ~ nowIIF 110 - director → ME
1997-09-24 ~ nowIIF 252 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
41
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-31 ~ nowIIF 187 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
42
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1991-08-16 ~ nowIIF 97 - director → ME
1991-08-16 ~ nowIIF 207 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
43
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-09-05 ~ nowIIF 202 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
44
309 309, Bury New Road, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-23 ~ nowIIF 96 - director → ME
45
1 St. Marys Place, Bury, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-11-26 ~ nowIIF 102 - director → ME
Person with significant control
2024-11-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
46
VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
8,205 GBP2024-03-31
Officer
2001-11-27 ~ nowIIF 312 - secretary → ME
47
BERWICKLODGE LIMITED - 2004-05-13
309 Bury New Road, Salford, ManchesterDissolved corporate (3 parents)
Officer
2005-04-07 ~ dissolvedIIF 288 - director → ME
48
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-13 ~ nowIIF 162 - director → ME
2003-11-13 ~ nowIIF 271 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-05-16 ~ nowIIF 243 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2011-02-11 ~ nowIIF 141 - director → ME
2011-02-11 ~ nowIIF 192 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-04-08 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
52
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 245 - secretary → ME
53
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-17 ~ nowIIF 156 - director → ME
1995-11-17 ~ nowIIF 204 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
471,104 GBP2023-12-31
Officer
2019-03-22 ~ nowIIF 120 - director → ME
Person with significant control
2019-03-21 ~ nowIIF 19 - Has significant influence or control → OE
55
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,185 GBP2023-09-30
Officer
1999-12-02 ~ nowIIF 223 - secretary → ME
56
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 122 - director → ME
2019-11-01 ~ nowIIF 317 - secretary → ME
Person with significant control
2019-11-01 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-11-03 ~ nowIIF 301 - director → ME
2004-11-03 ~ nowIIF 261 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,559,662 GBP2024-03-31
Officer
2002-06-20 ~ nowIIF 284 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
6 Well Street, LondonDissolved corporate (2 parents)
Officer
1992-10-02 ~ dissolvedIIF 256 - secretary → ME
60
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 316 - secretary → ME
61
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 153 - director → ME
2008-03-27 ~ nowIIF 248 - secretary → ME
Person with significant control
2016-04-06 ~ 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
62
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-07-10 ~ nowIIF 134 - director → ME
2020-07-10 ~ nowIIF 321 - secretary → ME
Person with significant control
2020-07-10 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
63
LEICESTER SECURITIES LIMITED - 2019-09-21
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-02 ~ nowIIF 94 - director → ME
2003-03-02 ~ nowIIF 239 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-01 ~ nowIIF 146 - director → ME
1996-11-01 ~ nowIIF 234 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-12-09 ~ nowIIF 127 - director → ME
66
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-05-25 ~ nowIIF 297 - director → ME
1993-07-14 ~ nowIIF 197 - secretary → ME
67
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
414,469 GBP2023-03-31
Officer
2012-12-17 ~ nowIIF 285 - director → ME
1993-12-09 ~ nowIIF 227 - secretary → ME
68
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
8,091,747 GBP2023-06-30
Officer
~ nowIIF 105 - director → ME
~ nowIIF 195 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
69
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
~ nowIIF 118 - director → ME
70
309 309, Bury New Road, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-14 ~ nowIIF 88 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
71
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
3,058,612 GBP2023-06-30
Officer
~ nowIIF 112 - director → ME
~ nowIIF 201 - secretary → ME
72
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,844,946 GBP2023-03-31
Officer
~ nowIIF 281 - director → ME
~ nowIIF 198 - secretary → ME
73
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 319 - secretary → ME
74
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
~ nowIIF 200 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 325 - secretary → ME
76
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
1992-03-17 ~ nowIIF 165 - director → ME
1992-03-17 ~ nowIIF 278 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
65,704 GBP2023-12-31
Officer
2020-11-05 ~ nowIIF 126 - director → ME
2020-11-05 ~ nowIIF 326 - secretary → ME
Person with significant control
2020-11-05 ~ nowIIF 174 - Right to appoint or remove directors → OE
78
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved corporate (3 parents)
Officer
2003-03-02 ~ dissolvedIIF 158 - director → ME
2003-03-02 ~ dissolvedIIF 257 - secretary → ME
79
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (5 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2011-12-19 ~ nowIIF 155 - director → ME
80
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
124,689 GBP2024-06-30
Officer
2023-12-14 ~ nowIIF 143 - director → ME
81
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-14 ~ nowIIF 205 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
59 GBP2024-03-31
Officer
~ nowIIF 287 - director → ME
2012-05-19 ~ nowIIF 318 - secretary → ME
Person with significant control
2016-04-06 ~ 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
83
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-18 ~ nowIIF 231 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-21 ~ nowIIF 291 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
85
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-07-27 ~ nowIIF 276 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
86
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 123 - director → ME
2022-11-15 ~ nowIIF 323 - secretary → ME
Person with significant control
2022-11-15 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
87
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
444 GBP2024-06-30
Officer
~ nowIIF 106 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-456,443 GBP2024-03-31
Officer
2006-05-12 ~ nowIIF 235 - secretary → ME
89
32 Cornhill, LondonDissolved corporate (3 parents)
Officer
2008-01-25 ~ dissolvedIIF 90 - director → ME
2008-01-25 ~ dissolvedIIF 183 - secretary → ME
90
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-29
Officer
2003-06-04 ~ nowIIF 213 - secretary → ME
Person with significant control
2016-04-06 ~ 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
91
41 Waterpark Road, Salford, LancashireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-11-21 ~ nowIIF 101 - director → ME
92
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-08 ~ nowIIF 249 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ nowIIF 220 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
94
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2006-05-31 ~ nowIIF 298 - director → ME
2006-05-31 ~ nowIIF 260 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2006-05-31 ~ nowIIF 303 - director → ME
2006-05-31 ~ nowIIF 259 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
~ nowIIF 109 - director → ME
2023-02-16 ~ nowIIF 314 - secretary → ME
Person with significant control
2023-02-16 ~ 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
97
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Officer
~ nowIIF 152 - director → ME
1997-02-14 ~ nowIIF 210 - secretary → ME
98
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-12 ~ nowIIF 296 - director → ME
2002-04-12 ~ nowIIF 241 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-21 ~ nowIIF 290 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
100
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,083,619 GBP2023-10-31
Officer
2004-10-29 ~ nowIIF 299 - director → ME
2004-10-29 ~ nowIIF 264 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-01 ~ nowIIF 272 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
102
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ nowIIF 221 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
103
DEEPDALE SECURITIES LIMITED - 2016-10-28
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-07-05 ~ nowIIF 160 - director → ME
2005-07-05 ~ nowIIF 269 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
104
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
108 GBP2024-03-31
Officer
1991-06-25 ~ nowIIF 280 - director → ME
1991-06-25 ~ nowIIF 208 - secretary → ME
105
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Officer
2024-03-17 ~ nowIIF 136 - director → ME
2024-03-17 ~ nowIIF 327 - secretary → ME
Person with significant control
2024-03-17 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
106
NEXDON SECURITIES LIMITED - 2017-05-09
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-12 ~ nowIIF 304 - director → ME
2004-03-12 ~ nowIIF 265 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
107
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
85,175 GBP2024-03-31
Officer
~ nowIIF 104 - director → ME
108
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
590,734 GBP2024-03-31
Officer
2021-08-18 ~ nowIIF 131 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
22,380,878 GBP2020-06-30
Officer
~ nowIIF 99 - director → ME
~ nowIIF 193 - secretary → ME
Person with significant control
2016-12-30 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ nowIIF 137 - director → ME
1998-12-29 ~ nowIIF 218 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
363,471 GBP2023-09-30
Officer
1999-07-13 ~ nowIIF 163 - director → ME
1999-07-13 ~ nowIIF 273 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
112
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
195,490 GBP2023-12-31
Officer
2020-11-05 ~ nowIIF 133 - director → ME
2020-11-05 ~ nowIIF 330 - secretary → ME
113
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ nowIIF 194 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
8,746,125 GBP2024-03-31
Officer
2002-09-18 ~ nowIIF 107 - director → ME
2014-04-01 ~ nowIIF 315 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
115
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Officer
2005-07-05 ~ nowIIF 161 - director → ME
2005-07-05 ~ nowIIF 270 - secretary → ME
116
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-26 ~ nowIIF 214 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ nowIIF 100 - director → ME
119
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ nowIIF 230 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2006-05-08 ~ nowIIF 93 - director → ME
2006-05-08 ~ nowIIF 186 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,087,525 GBP2023-09-30
Officer
2002-09-17 ~ nowIIF 111 - director → ME
2015-05-05 ~ nowIIF 320 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
122
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
1996-06-06 ~ nowIIF 225 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-07-18 ~ nowIIF 219 - secretary → ME
Person with significant control
2016-04-06 ~ 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
124
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-05-14 ~ nowIIF 307 - director → ME
2004-05-14 ~ nowIIF 277 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
4,489,712 GBP2024-04-05
Officer
2013-01-02 ~ nowIIF 108 - director → ME
~ nowIIF 199 - secretary → ME
126
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-26 ~ nowIIF 306 - director → ME
2003-03-26 ~ nowIIF 267 - secretary → ME
Person with significant control
2016-04-06 ~ 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
127
NEW STYLE SHIRT CO.LIMITED - 1992-09-15
Regal House, 6 Well Street, LondonDissolved corporate (3 parents)
Officer
1992-12-01 ~ dissolvedIIF 117 - director → ME
128
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-13 ~ nowIIF 138 - director → ME
1994-06-13 ~ nowIIF 255 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
CARMARTHEN INVESTMENTS LIMITED - 2001-05-02
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-05-02 ~ nowIIF 244 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 154 - director → ME
2008-03-14 ~ nowIIF 250 - secretary → ME
131
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-26 ~ nowIIF 233 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ nowIIF 253 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 145 - director → ME
2011-02-11 ~ nowIIF 191 - secretary → ME
134
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 292 - director → ME
2001-05-16 ~ nowIIF 228 - secretary → ME
Person with significant control
2016-04-06 ~ 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
135
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 142 - director → ME
2011-02-11 ~ nowIIF 188 - secretary → ME
Person with significant control
2016-04-06 ~ 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