1
92 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 34 - Director → ME
Person with significant control
2024-07-02 ~ 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
2
92 High Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
89,682 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 29 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43 GBP2023-09-30
Person with significant control
2022-09-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Building B, Occ Estate, 105 Eade Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
37,632 GBP2023-08-30
Officer
2018-10-28 ~ nowIIF 21 - Director → ME
5
92 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,084 GBP2023-05-31
Officer
2020-05-19 ~ nowIIF 20 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
92 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 33 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
92 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
92 High Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-05-12 ~ nowIIF 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
10
52 East Bank, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolvedIIF 36 - Director → ME
2012-09-25 ~ dissolvedIIF 38 - Secretary → ME
11
882 Christchurch Road, Bournemouth, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 37 - Director → ME
12
92 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
116,802 GBP2024-04-30
Officer
2015-04-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
13
92 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,373 GBP2022-06-30
Officer
2019-06-24 ~ nowIIF 22 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 2 - Has significant influence or control → OE
14
92 High Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
92 High Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-13 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
92 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,354 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 26 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
92 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,421 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 31 - Director → ME
18
92 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE