1
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
23 Athelstan Gardens, Kimberley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-30
Person with significant control
2021-12-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-11 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
33 Oakington Avenue, Wembley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 20 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
WELBRIT ENGINEERING CONSULTANCY LTD - 2016-02-25
33 Oakington Avenue, Wembley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,300 GBP2023-06-30
Officer
2015-06-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 13 - Director → ME
Person with significant control
2020-06-05 ~ 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
8
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
33 Oakington Avenue, Wembley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,997 GBP2023-05-31
Officer
2017-05-30 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 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