1
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,528 GBP2023-12-30
Officer
2016-12-14 ~ nowIIF 31 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-27
Officer
2018-02-09 ~ nowIIF 49 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-17 ~ nowIIF 93 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
YE OLDE CROWNE LTD - 2023-06-12
Agk Partnership Ltd, 1 Kings Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
4,292 GBP2024-01-31
Officer
2024-01-31 ~ nowIIF 67 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,241 GBP2023-06-29
Officer
2016-06-15 ~ nowIIF 44 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 37 - Director → ME
Person with significant control
2019-01-17 ~ 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
7
12e Manor Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
8
12e Manor Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-15 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 95 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
4,449 GBP2021-05-30
Officer
2018-05-17 ~ nowIIF 47 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
29,620 GBP2024-02-27
Officer
2015-02-10 ~ nowIIF 24 - Director → ME
12
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-04 ~ nowIIF 39 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,289 GBP2021-11-30
Officer
2017-05-17 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
58,401 GBP2022-02-28
Officer
2021-02-24 ~ nowIIF 57 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
33,424 GBP2023-08-30
Officer
2016-03-07 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-06 ~ nowIIF 30 - Director → ME
Person with significant control
2018-08-06 ~ 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
17
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
10,975 GBP2022-01-31
Officer
2018-01-31 ~ nowIIF 32 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
12e Manor Road Stoke Newington, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,001 GBP2017-07-31
Person with significant control
2016-07-05 ~ dissolvedIIF 19 - Has significant influence or control → OE
19
12e Manor Road Stoke Newington, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-07-31
Person with significant control
2016-07-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
20
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
13,312 GBP2022-06-30
Officer
2016-06-02 ~ nowIIF 35 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-52,811 GBP2024-08-31
Officer
2023-01-25 ~ nowIIF 51 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,340 GBP2022-02-28
Officer
2019-02-15 ~ nowIIF 46 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
23
THE ALEXANDRA (EASTBOURNE) LTD - 2022-05-16
THE THREE HORSESHOES (MARLOW) LTD - 2022-02-03
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,342 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 43 - Director → ME
Person with significant control
2022-01-28 ~ 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
24
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
47,115 GBP2023-09-29
Officer
2019-09-10 ~ nowIIF 48 - Director → ME
Person with significant control
2019-09-10 ~ 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
25
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
159,775 GBP2022-07-31
Officer
2018-07-04 ~ nowIIF 33 - Director → ME
Person with significant control
2018-07-04 ~ 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
26
1 Kings Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
36,409 GBP2022-02-28
Officer
2019-02-15 ~ nowIIF 40 - Director → ME
Person with significant control
2019-02-15 ~ 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
27
THE LILY LANGTRY PUB COMPANY LTD - 2021-02-01
STAR & GARTER (SILSOE) LTD - 2021-02-03
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,607 GBP2023-02-27
Officer
2019-02-15 ~ nowIIF 50 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
28
12e Manor Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
873 GBP2018-09-30
Officer
2015-09-09 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
118,442 GBP2024-10-30
Officer
2016-10-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 8 - Has significant influence or control → OE
30
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 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
31
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2021-06-21 ~ nowIIF 38 - Director → ME
Person with significant control
2021-06-21 ~ 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
32
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,837 GBP2021-12-31
Officer
2016-12-17 ~ nowIIF 42 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 16 - Has significant influence or control → OE
33
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
69,437 GBP2023-09-29
Officer
2015-09-09 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,396 GBP2022-07-31
Officer
2017-07-17 ~ nowIIF 23 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
453 Seaside, Eastbourne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-07-31
Person with significant control
2017-07-17 ~ dissolvedIIF 10 - Has significant influence or control → OE
36
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-18 ~ nowIIF 22 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 4 - Has significant influence or control → OE
37
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-15,193 GBP2023-09-29
Officer
2017-09-19 ~ nowIIF 34 - Director → ME
Person with significant control
2017-09-19 ~ 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
38
WRENS PARK PUBLIC HOUSE LTD - 2024-08-27
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 92 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE