1
 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-721 GBP2024-11-30
Officer
 2021-11-03 ~ nowIIF 7 - Director → ME
Person with significant control
 2021-11-03 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-47,446 GBP2024-06-30
Officer
 2023-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-05-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
 18 Hadley Court, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-02-26 ~ dissolvedIIF 15 - Director → ME
4
 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,818 GBP2024-04-30
Officer
 2019-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
 2019-04-16 ~ nowIIF 28 - Has significant influence or control → OE
5
 3 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)
Officer
 2024-07-01 ~ nowIIF 8 - Director → ME
6
 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-147,434 GBP2024-01-31
Officer
 2023-01-17 ~ nowIIF 4 - Director → ME
Person with significant control
 2023-01-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-139,132 GBP2024-09-30
Officer
 2021-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-09-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Officer
 2024-07-24 ~ nowIIF 2 - Director → ME
Person with significant control
 2024-07-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-16 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-09-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-73,631 GBP2023-11-30
Officer
 2021-11-03 ~ nowIIF 3 - Director → ME
Person with significant control
 2021-11-03 ~ 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
11
 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-81,981 GBP2024-03-31
Officer
 2021-03-16 ~ nowIIF 6 - Director → ME
Person with significant control
 2025-04-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
91,829 GBP2024-11-30
Officer
 2017-11-27 ~ nowIIF 14 - Director → ME
Person with significant control
 2018-02-13 ~ nowIIF 21 - Has significant influence or control → OE
13
 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Officer
 2024-02-15 ~ nowIIF 12 - Director → ME