1
Unit 12 Brent New Enterprise Centre, Cobbold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11 GBP2022-09-30
Officer
2020-04-06 ~ 2020-06-06IIF 3 - Director → ME
2020-04-06 ~ 2020-04-06IIF 4 - Director → ME
2020-04-06 ~ 2020-06-06IIF 1 - Secretary → ME
Person with significant control
2020-04-06 ~ 2020-06-06IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
2020-04-06 ~ 2020-04-06IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2
41d Second Floor, Belgrave Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
49,101 GBP2021-09-30
Officer
2020-11-05 ~ 2021-01-05IIF 8 - Director → ME
3
203-205 The Vale, London, EnglandActive Corporate (1 parent)
Equity (Company account)
127,500 GBP2022-07-31
Officer
2020-03-01 ~ 2021-01-01IIF 5 - Director → ME
2020-03-01 ~ 2021-01-01IIF 2 - Secretary → ME
Person with significant control
2020-03-01 ~ 2021-01-01IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → 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 with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
10 Chamberlayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,191 GBP2024-04-30
Officer
2021-04-14 ~ 2025-09-10IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ 2025-09-10IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
10 Chamberlayne Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2022-05-14 ~ 2023-04-01IIF 6 - Director → ME
Person with significant control
2022-05-14 ~ 2023-04-01IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE