1
9 Bisenden Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
17,736 GBP2025-03-31
Officer
2017-01-12 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
9 Bisenden Road, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-10-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
9 Bisenden Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-10-14 ~ nowIIF 27 - Secretary → ME
Person with significant control
2020-10-12 ~ nowIIF 8 - Has significant influence or control → OE
4
9 Bisenden Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
280 GBP2024-03-31
Officer
2022-05-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
METROPOD PROPERTIES LIMITED - 2017-06-26
9 Bisenden Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-27 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
6
9 Bisenden Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,525 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 22 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
LAUNCH PAD (BRADFORD) LTD - 2018-02-06
9 Bisenden Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,196 GBP2024-03-31
Officer
2017-06-26 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
9 Bisenden Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-10-17 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
9 Bisenden Road, Croydon, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
52,388 GBP2024-03-31
Officer
2018-05-31 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
9 Bisenden Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
WOOKIE PROPERTIES LTD - 2020-12-03
9 Bisenden Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
24,611 GBP2024-03-31
Officer
2015-08-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
12
BEAT LOW INTEREST RATES LTD - 2017-08-14
9 Bisenden Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
9 Bisenden Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
59,206 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 18 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE