1
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
6 Providence Villas, Brackenbury Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
DISTRACTION LIMITED - 2016-04-09
6 Providence Villas, Brackenbury Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolvedIIF 12 - Director → ME
4
6 Providence Villas, Brackenbury Road, LondonActive Corporate (1 parent)
Equity (Company account)
-108,738 GBP2024-09-30
Officer
2012-09-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
5
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-16 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
6
6 Providence Villas, Brackenbury Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-11 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
BUTTERFLY DATING LIMITED - 2015-04-23
6 Providence Villas, Brackenbury Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-161,292 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
8
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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 as a member of a firm → OE
10
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
ALISTAIRANDALISTAIR LIMITED - 2016-04-09
6 Providence Villas, Brackenbury Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-28 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
6 Providence Villas, Brackenbury Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
6 Providence Villas, Brackenbury, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
6 Providence Villas, Brackenbury Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
6 Providence Villas, Brackenbury Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
6 Providence Villas, Brackenbury Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
6 Providence Villas, Brackenbury Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
6 Providence Villas, Brackenbury Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE