1
Suite 51 Pure Offices, Kembrey Park, Swindon, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
70,000 GBP2023-01-01 ~ 2023-12-31
Officer
2021-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Suite 51 Pure Offices, Kembrey Park, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-10 ~ now
IIF 11 - Director → ME
3
Suite 51 Pure Offices, Kembrey Park, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
3,016,503 GBP2023-12-31
Officer
2014-03-04 ~ now
IIF 14 - Director → ME
4
Suite 51 Pure Offices, Kembrey Park, Swindon, England
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 16 - Director → ME
6
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,156 GBP2024-03-31
Officer
2022-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
3 Coldbath Square, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-95,024 GBP2023-05-04 ~ 2024-03-31
Officer
2023-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
954,891 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Suite 51 Pure Offices, Kembrey Park, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
503,399 GBP2022-12-31
Officer
2022-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Coldbath Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE