1
FIREAWAY CROYDON LIMITED - 2022-04-07
72 Wembley Park Drive, Wembley, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-439 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 18 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
72 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
626,892 GBP2024-10-31
Officer
2025-03-28 ~ nowIIF 4 - Director → ME
4
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
224,441 GBP2024-07-31
Officer
2025-04-10 ~ nowIIF 3 - Director → ME
5
72 Wembley Park Drive, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
829,736 GBP2023-12-31
Officer
2021-01-28 ~ nowIIF 12 - Director → ME
6
72 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-979 GBP2023-12-31
Officer
2021-11-12 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
72 Wembley Park Drive, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-89,825 GBP2023-12-31
Officer
2017-12-18 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
72 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,067 GBP2023-12-31
Officer
2021-10-28 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
72 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-02-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
72 Wembley Park Drive, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,014 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
72 Wembley Park Drive, Wembley, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-57,802 GBP2023-12-31
Officer
2018-02-27 ~ nowIIF 13 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
6 Churchill Court 58 Station Road, North Harrow, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-22 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE