1
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
21 Eaton Rise, Ealing, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 34 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
55 King Edwards Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,499 GBP2024-09-30
Officer
2019-10-07 ~ nowIIF 38 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
Flat 2 21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Officer
2024-05-07 ~ nowIIF 39 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-10-09 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
21 Eaton Rise, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 37 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
43,692 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 33 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-10-20 ~ nowIIF 28 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 36 - Director → ME
Person with significant control
2023-09-13 ~ 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
15
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,421,566 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 35 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
21 Eaton Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-11-05 ~ nowIIF 22 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
55 King Edward's Gardens, Acton, Greater LondonDissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
21 Eaton Rise, London, EnglandActive Corporate (1 parent)
Officer
2024-09-26 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE