1
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-23
Officer
2016-06-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
7 Ravenscraig Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-03-24
Officer
2000-03-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 13 - Has significant influence or control → OE
IIF 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
5
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
6
7 Ravenscraig Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,048 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Ravenscraig Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2007-07-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 9 - Has significant influence or control → OE
IIF 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
9
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
2009-01-12 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
7 Ravenscraig Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
27 Woodside Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19 GBP2023-10-31
Officer
2005-10-24 ~ nowIIF 24 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
7 Ravenscraig Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
13
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2007-11-27 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE