1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
166,766 GBP2024-04-30
Officer
2025-02-03 ~ nowIIF 41 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-07-17 ~ nowIIF 2 - Director → ME
3
HS 598 LIMITED - 2013-04-30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,541,414 GBP2023-12-31
Officer
2013-04-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
4
23 Holbrook Gardens, Aldenham, Watford, EnglandDissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2020-03-12 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Holbrook Gardens, Aldenham, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Officer
2021-04-23 ~ nowIIF 30 - Director → ME
8
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolvedIIF 32 - Director → ME
9
2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 90 - Right to appoint or remove members → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Floor 8 Lyndon House, Hagley Road, BirminghamDissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolvedIIF 46 - Director → ME
11
CONSTRUCT ID GROUP LTD - 2024-10-17
Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-173,179 GBP2024-05-31
Officer
2024-11-05 ~ nowIIF 45 - Director → ME
12
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,797 GBP2024-01-31
Officer
2021-10-29 ~ nowIIF 35 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 29 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-337,929 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 20 - Director → ME
15
101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 44 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,559 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 38 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-02-26 ~ nowIIF 39 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-02-26 ~ nowIIF 40 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-04-01 ~ nowIIF 27 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-02-27 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-27 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,553 GBP2024-01-31
Officer
2021-06-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-06-25 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-07-23 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-07-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-07-30 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-08-04 ~ nowIIF 14 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-08-27 ~ nowIIF 22 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-03-24 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2020-04-27 ~ nowIIF 37 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
31
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
157,983 GBP2024-01-31
Officer
2021-05-27 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
429,196 GBP2024-01-31
Officer
2020-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
33
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
193,819 GBP2024-01-31
Officer
2020-06-12 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
712,891 GBP2024-01-31
Officer
2020-07-21 ~ nowIIF 26 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
35
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,235 GBP2024-01-31
Officer
2020-07-21 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
36
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-07-03 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
37
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-07-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
38
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
652,521 GBP2024-01-31
Officer
2020-06-11 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
39
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
249,243 GBP2025-03-31
Officer
2020-01-21 ~ nowIIF 36 - Director → ME
40
TRI SWDK LIMITED - 2024-02-07
101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Person with significant control
2024-02-07 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
41
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,558,924 GBP2023-12-31
Officer
2024-07-24 ~ nowIIF 42 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,139,261 GBP2023-12-31
Officer
2022-10-10 ~ nowIIF 13 - Director → ME
43
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
44
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolvedIIF 33 - Director → ME
45
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,277 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 1 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE