1
 42 Woodlands, London, EnglandActive Corporate (1 parent)
Officer
 2024-03-20 ~ 2025-05-16IIF 1  - Director →  ME
2
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-198,531 GBP2024-12-31
Person with significant control
 2023-08-23 ~ 2023-10-30IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
3
 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
27,370 GBP2023-12-31
Person with significant control
 2021-12-08 ~ 2022-03-28IIF 56  - Ownership of voting rights - 75% or more →  OE
IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of shares – 75% or more →  OE
4
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-810,384 GBP2023-12-31
Person with significant control
 2018-04-18 ~ 2018-12-17IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 42  - Ownership of voting rights - More than 25% but not more than 50% →  OE
5
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-411,465 GBP2023-12-31
Person with significant control
 2020-01-23 ~ 2020-02-13IIF 46  - Ownership of shares – 75% or more →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Right to appoint or remove directors →  OE
6
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-136,239 GBP2023-12-31
Person with significant control
 2020-02-25 ~ 2020-12-09IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
7
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-78,106 GBP2024-12-31
Person with significant control
 2021-01-06 ~ 2021-08-31IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
IIF 54  - Right to appoint or remove directors →  OE
8
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-226,861 GBP2023-12-31
Person with significant control
 2021-11-09 ~ 2022-03-28IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
9
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,775 GBP2023-12-30
Person with significant control
 2019-06-25 ~ 2019-08-06IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
IIF 47  - Right to appoint or remove directors →  OE
10
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,291 GBP2023-12-31
Person with significant control
 2020-02-26 ~ 2020-07-06IIF 43  - Ownership of shares – 75% or more →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Right to appoint or remove directors →  OE
11
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-583,791 GBP2024-12-31
Person with significant control
 2021-01-06 ~ 2021-08-31IIF 53  - Ownership of shares – 75% or more →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Right to appoint or remove directors →  OE
12
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-809 EUR2024-12-31
Officer
 2021-11-09 ~ 2021-12-07IIF 21  - Director →  ME
Person with significant control
 2021-11-09 ~ 2021-12-07IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
13
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,775 GBP2023-12-31
Person with significant control
 2019-06-25 ~ 2019-07-29IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
14
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-306,112 GBP2024-12-31
Person with significant control
 2023-08-23 ~ 2023-10-30IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Right to appoint or remove directors →  OE
IIF 49  - Ownership of shares – 75% or more →  OE
15
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
33,552 GBP2023-12-31
Person with significant control
 2021-01-05 ~ 2021-08-31IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
16
 Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Person with significant control
 2021-09-02 ~ 2022-01-04IIF 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - 75% or more →  OE
17
KEY BUILDING CONSULTANTS LIMITED - 2014-07-02
P W EXPERTS LIMITED - 2014-05-28
 2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
107,679 GBP2024-05-31
Officer
 2024-03-15 ~ 2025-05-16IIF 2  - Director →  ME
18
 87 St Ann's Road, Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-137,011 GBP2024-12-31
Officer
 2018-03-27 ~ 2018-07-09IIF 31  - Director →  ME
19
 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
-423,493 GBP2022-07-31
Officer
 2018-07-11 ~ 2022-03-15IIF 34  - Director →  ME
Person with significant control
 2018-07-11 ~ 2022-03-15IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 41  - Ownership of voting rights - More than 25% but not more than 50% →  OE
20
 4 Decoy Avenue, London, EnglandActive Corporate (3 parents)
Officer
 2025-04-22 ~ 2025-08-06IIF 6  - Director →  ME