1
SNOWBIRD LEASING LIMITED - 2008-06-10
88 North Street, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-10-02 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
2
Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-05-24 ~ nowIIF 10 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
88 North Street, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-06-09 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
4
SNOWBIRD CAPITAL LIMITED - 2008-06-10
88 North Street, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
SANDJACK FINANCE LIMITED - 2025-02-12
88 North Street, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-11-02 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-02 ~ 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
6
SANDJACK FINANCE LIMITED - 2007-10-10
88 North Street, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
59,917 GBP2024-12-31
Officer
2007-08-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
88 North Street, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-10-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
88 North Street, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
88 North Street, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-13 ~ nowIIF 11 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
88 North Street, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-08-05 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
88 North Street, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-06-18 ~ nowIIF 6 - Director → ME
Person with significant control
2017-06-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE