1
65 Elizabeth Street, Eaton Square, LondonActive Corporate (3 parents)
Equity (Company account)
1,558,408 GBP2024-03-31
Officer
2001-07-27 ~ nowIIF 3 - Director → ME
2
65 Elizabeth Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,440 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
65 Elizabeth Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-23 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
65 Elizabeth Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-23 ~ nowIIF 5 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
65 Elizabeth Street, LondonActive Corporate (2 parents)
Equity (Company account)
2,596,530 GBP2024-03-31
Officer
2015-12-04 ~ nowIIF 1 - Director → ME
2001-07-27 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
65 Elizabeth Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2018-03-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 12 - Has significant influence or control → OE
8
65 Elizabeth Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,494 GBP2018-03-31
Officer
2015-02-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
65 Elizabeth Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
65 Elizabeth Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2017-05-23 ~ 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
11
65 Elizabeth Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE