1
Unit 4b, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
424 GBP2021-10-31
Officer
2025-10-03 ~ nowIIF 2 - Director → ME
2
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
318 Old Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Person with significant control
2023-10-03 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
318 Old Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,867 GBP2024-03-31
Person with significant control
2025-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,034 GBP2024-04-30
Officer
2014-04-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
318 Old Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
318 Old Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,000 GBP2024-07-31
Officer
2025-01-15 ~ nowIIF 10 - Director → ME
10
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 36 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 38 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
40,309 GBP2024-12-31
Officer
2015-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 37 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,300 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 6 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
140 Tabernacle Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-22,638 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-31,172 GBP2024-08-31
Officer
2019-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 35 - Has significant influence or control → OE