1
345 Norwood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Grosvenor Road, Wallington, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,893 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Grosvenor Road, Wallington, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
298 Northborough Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 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
5
5 Eversfield Place, St. Leonards-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 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
6
14 Half Moon Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
298 Northborough Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
52,257 GBP2024-03-29
Officer
2017-03-24 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
298 Northborough Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
58 Tonfield Road, Sutton, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
58 Tonfield Road, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 9 Valley Point, Beddington Farm Road, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
298 Northborough Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
1d-3 Ilderton Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-460 GBP2025-03-31
Officer
2023-03-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE