1
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,306,205 GBP2023-12-31
Officer
2007-02-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,517,013 GBP2023-12-31
Officer
2015-12-15 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
67 Westow Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-07 ~ nowIIF 60 - Director → ME
Person with significant control
2020-04-07 ~ 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
4
67 Westow Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 73 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 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
5
67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 43 - Director → ME
6
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolvedIIF 41 - Director → ME
7
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 63 - Director → ME
Person with significant control
2024-11-05 ~ 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
8
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 46 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
67 Westow Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,435,748 GBP2024-06-30
Officer
2022-04-20 ~ nowIIF 65 - Director → ME
Person with significant control
2022-04-20 ~ 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
10
67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-06 ~ nowIIF 51 - Director → ME
11
67 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolvedIIF 38 - Director → ME
12
67 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolvedIIF 39 - Director → ME
13
Unit 4 Dulwich Business Centre, Malham Road, Forest Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 42 - Director → ME
14
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 70 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
67 Westow Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-12-13 ~ nowIIF 49 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-31 ~ nowIIF 75 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
NET ZERO FOURTEEN (MURTON WAY) LIMITED - 2023-05-30
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 72 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 47 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 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
19
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 74 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 66 - Director → ME
Person with significant control
2023-10-13 ~ 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
21
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 61 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 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
22
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 55 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 59 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 71 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 56 - Director → ME
Person with significant control
2024-12-03 ~ 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
26
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 50 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 48 - Director → ME
Person with significant control
2023-04-03 ~ 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
28
67 Westow Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 78 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
29
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 67 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 54 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 68 - Director → ME
Person with significant control
2023-12-15 ~ 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
32
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 69 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
33
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 62 - Director → ME
Person with significant control
2024-03-06 ~ 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
34
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 58 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
35
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 64 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
36
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 52 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
37
67 Westow Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 40 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
38
67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 44 - Director → ME
39
67 Westow Street, Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-10 ~ nowIIF 57 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
40
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE