1
103 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,067 GBP2024-10-31
Officer
2015-10-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
103 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-23,254 GBP2024-10-31
Officer
2014-10-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
103 Wargrave Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
51,745 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-28 ~ 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
4
103 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,230 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 19 - Director → ME
5
103 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 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
6
103 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-13 ~ nowIIF 21 - Director → ME
7
103 Wargrave Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
103 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,345 GBP2024-07-31
Officer
2018-07-13 ~ nowIIF 22 - Director → ME
Person with significant control
2018-07-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
103 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
309,884 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
103 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,372 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
103 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,297 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-26 ~ 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
12
12 Urban Hive Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-08 ~ nowIIF 23 - Director → ME
13
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
531,864 GBP2024-06-30
Officer
2021-03-05 ~ nowIIF 26 - Director → ME
14
STRATIFIED HOUSE SUB LTD - 2022-06-27
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-60,072 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 24 - Director → ME