1
12 Ravens Close, Bromley, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,714 GBP2016-02-28
Officer
2013-02-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
2
101lockside Lane Salford Lockside Lane, Salford, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
-80,026 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-95,922 GBP2022-04-30
Officer
2019-04-23 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-23 ~ 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
4
101 Apartment 101, 3 Lockside Lane, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,429 GBP2023-09-30
Officer
2014-09-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,156 GBP2022-04-30
Officer
2020-04-16 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-21 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 22 - Has significant influence or control → OE
7
3, Apartment 101 Lockside Lane, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-27 ~ 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
8
Avil, 101, Lockside Lane, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-71,706 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-09 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-05 ~ nowIIF 3 - Director → ME
2024-11-05 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-11-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-09-25 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-25 ~ 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
13
3, Apartment 101 Lockside Lane, Salford, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-78,129 GBP2023-06-30
Officer
2020-06-02 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-07-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
23 Newbery Road, Erith, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolvedIIF 12 - Director → ME
17
101 Apartment 101, 3 Lockside Lane, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,859 GBP2023-10-31
Officer
2017-10-16 ~ nowIIF 10 - Director → ME
Person with significant control
2017-10-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
23 Newbery Road, Erith, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolvedIIF 2 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-347,378 GBP2023-05-31
Officer
2019-05-21 ~ nowIIF 14 - Director → ME
Person with significant control
2019-05-21 ~ 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