1
2 The Links, Herne Bay, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-05-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 The Links, Herne Bay, EnglandActive Corporate (3 parents)
Equity (Company account)
550,103 GBP2025-02-28
Officer
2025-06-13 ~ nowIIF 1 - Director → ME
3
16 Chester Road, Chigwell, EssexDissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 2 - Director → ME
4
2 The Links, Herne Bay, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,857 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 5 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 The Links, Herne Bay, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,229 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-12 ~ 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
2 The Links, Herne Bay, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
661,167 GBP2024-11-30
Officer
2018-11-27 ~ nowIIF 8 - Director → ME
7
CRANFORD STREET LIMITED - 2017-06-19
77 Windermere Avenue, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
173,110 GBP2022-03-31
Officer
2017-03-24 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-24 ~ 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
8
2 The Links, Herne Bay, Kent, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors → OE
9
2 The Links, Herne Bay, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
279,334 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 6 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 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
10
106 Trelawney Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE