1
308 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Officer
2023-11-02 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
308 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
65,406 GBP2024-03-31
Officer
2017-03-10 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
308 High Street, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-06-23 ~ nowIIF 19 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 40 - Has significant influence or control → OE
4
308 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 12 - Director → ME
Person with significant control
2018-10-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
CALPE MANAGEMENT LIMITED - 2012-03-16
55 Glenesk Road, LondonDissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolvedIIF 22 - Director → ME
6
308 High Street, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2004-05-20 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-20 ~ nowIIF 39 - Has significant influence or control → OE
7
308 High Street, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2006-02-08 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 41 - Has significant influence or control → OE
8
308 High Street, Croydon, SurreyActive Corporate (4 parents)
Equity (Company account)
3,725,156 GBP2024-03-31
Officer
1999-01-18 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
308 High Street, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-04-26 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
10
308 High Street, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2006-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 38 - Has significant influence or control → OE
11
308 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
308 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 16 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
308 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
HEADWAY EXECUTIVE CONSULTANTS LTD - 2015-05-23
308 High Street, Croydon, SurreyActive Corporate (4 parents)
Equity (Company account)
1,082,674 GBP2024-03-31
Officer
2014-07-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
15
308 High Street, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-11-27 ~ nowIIF 34 - Has significant influence or control → OE
16
308 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
308 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-09-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
18
1st Floor Grand Ocean Plaza, Po Box 1338, Ocean Village, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2012-09-15 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
19
308 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,269 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
20
19 West Street, Carshalton, EnglandActive Corporate (5 parents)
Equity (Company account)
738,257 GBP2024-03-31
Officer
2012-10-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
21
308 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2017-02-28 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
308 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-02-19 ~ nowIIF 17 - Director → ME