1
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-10 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2018-05-02 ~ dissolvedIIF 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
3
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 25 - Director → ME
Person with significant control
2021-11-29 ~ 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
5
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
SAFE TUN LIMITED - 2013-04-02
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,158 GBP2024-02-29
Officer
2013-10-15 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Office 5 296a Green Lanes, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE