1
72 Charteris Road, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-169,930 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 17 - Director → ME
2
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
502,635 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 20 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
97,763 GBP2024-07-31
Officer
2022-11-30 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
46,578 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (3 parents)
Officer
2025-09-29 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,364,999 GBP2024-01-31
Officer
2020-09-04 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
87,795 GBP2023-10-31
Officer
2018-10-16 ~ nowIIF 22 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-06-10 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE