1
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 43 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
104,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 54 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
16 Warrior Square, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 31 - Director → ME
4
Cross Bank Rd, Crossbank Road, King's Lynn, EnglandDissolved Corporate (1 parent)
Officer
2023-01-15 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-01-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Waterwells Business Park Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
25(4) New Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
195,000 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 49 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 48 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2024-02-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
85,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 50 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
25 New Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-13 ~ nowIIF 51 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
70 Snowshil Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
155,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 53 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
16 Warrior Square, London, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 32 - Director → ME
19
218-220 First Floor, Unit-a, White Chapel Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 33 - Director → ME