1
44 Watford Way, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
44 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
44 Watford Way, London
Active Corporate (1 parent)
Equity (Company account)
-8,429 GBP2024-07-31
Officer
2014-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 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
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
4
44 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
44 Watford Way, London
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
44 Watford Way, London
Active Corporate (1 parent)
Equity (Company account)
620 GBP2024-08-31
Officer
2020-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
44 Watford Way, London
Active Corporate (3 parents)
Equity (Company account)
93,849 GBP2024-11-30
Officer
1998-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
8
44 Watford Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1,010 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
44 Watford Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
960 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
44 Watford Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,811,821 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
44 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
ONFAZED VENTURES LIMITED - 2013-07-15
44 Watford Way, London
Active Corporate (1 parent)
Equity (Company account)
-2,652 GBP2024-01-31
Officer
2019-02-13 ~ now
IIF 5 - Director → ME
2008-04-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
44 Watford Way, London
Active Corporate (2 parents)
Equity (Company account)
14,450 GBP2024-05-31
Officer
2019-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-06 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
44 Watford Way, Hendon, London
Active Corporate (2 parents)
Equity (Company account)
-4,463 GBP2024-01-31
Officer
2015-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE