1
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-76,140 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 2 - Director → ME
2
66 Peregrine Court, Clapton Common, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
709,591 GBP2024-03-31
Officer
2019-04-11 ~ nowIIF 3 - Director → ME
3
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,360 GBP2024-03-31
Officer
2016-04-12 ~ nowIIF 4 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
66 Peregrine Court, Clapton Common, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
738,188 GBP2024-03-31
Officer
2017-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,399,600 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 17 - Director → ME
6
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 29 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
AVIVCO LIMITED - 2017-12-20
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-89,951 GBP2024-03-31
Officer
2017-07-31 ~ nowIIF 6 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Flat 66 Peregrine Court, Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
189,228 GBP2024-03-31
Officer
2020-09-03 ~ nowIIF 16 - Director → ME
10
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,030,379 GBP2024-03-31
Officer
2017-10-25 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
26 Lea View House, Springfield, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
2A WATERS LIMITED - 2018-12-31
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-613,709 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
312,650 GBP2024-03-31
Officer
2020-08-28 ~ nowIIF 7 - Director → ME
14
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
43,675 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 8 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 14 - Director → ME
16
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,104,103 GBP2024-03-31
Officer
2020-05-22 ~ nowIIF 15 - Director → ME
17
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
672,411 GBP2024-03-31
Officer
2022-06-09 ~ nowIIF 25 - Director → ME
18
68a Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,391 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 26 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 10 - Director → ME
20
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-29 ~ nowIIF 11 - Director → ME
21
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,283 GBP2024-03-31
Officer
2022-01-11 ~ nowIIF 27 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 5 - Director → ME
23
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-211,257 GBP2024-12-31
Officer
2023-09-21 ~ nowIIF 13 - Director → ME
24
21 Braydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 21 - Director → ME
2025-03-03 ~ nowIIF 44 - Secretary → ME
25
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,173 GBP2024-12-31
Officer
2022-09-06 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,461,568 GBP2024-03-31
Officer
2020-05-22 ~ nowIIF 1 - Director → ME
27
66 Peregrine Court Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
167,495 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 18 - Director → ME
28
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-07 ~ nowIIF 24 - Director → ME
29
66 Peregrine Court Clapton Common, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,831 GBP2025-03-31
Officer
2016-06-01 ~ nowIIF 28 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE