1
30 Churchill Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-879 GBP2023-12-31
Officer
2017-04-25 ~ nowIIF 7 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 15 - Has significant influence or control → OE
2
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
109 Mount Road, Bexleyheath, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,311 GBP2024-12-31
Officer
2023-11-10 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
109 Mount Road, Bexleyheath, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
22a Willenhall Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-15 ~ 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
6
109 Mount Road, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
195,455 GBP2024-12-31
Officer
2023-02-02 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
109 Mount Road Mount Road, Bexleyheath, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,934 GBP2024-12-31
Person with significant control
2017-06-12 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
Devonshire House, Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2024-08-08 ~ nowIIF 1 - Director → ME
9
21 Rainbow Court, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 18 - Director → ME
10
13 Darvel Close, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
39 GBP2020-03-31
Person with significant control
2018-03-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
13 Darvel Close, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2018-03-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE