1
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 11 - Director → ME
3
6 Eastside Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-49,360 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 21 - Director → ME
4
6 Eastside Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-136,048 GBP2024-08-31
Officer
2022-07-29 ~ now
IIF 1 - Director → ME
5
6 Eastside Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-68,779 GBP2024-08-31
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 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
6
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 18 - Director → ME
7
6 Eastside Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 32 - Has significant influence or control → OE
10
6 Eastside Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-26,584 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
6 Eastside Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 23 - Director → ME
12
GENESIS (FARRINGDON) LTD - 2024-01-16
GENESIS (FARRINGTON) LTD - 2024-01-15
6 Eastside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
GENESIS (FARRINGTON) SUB LTD - 2024-01-18
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
14
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 16 - Director → ME
15
GENESIS SPV 02 LTD - 2025-05-12
6 Eastside Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 24 - Director → ME
16
GENESIS SPV 01 LTD - 2025-03-14
6 Eastside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 19 - Director → ME
18
TINDLE ASSOCIATES LIMITED - 2022-01-05
6 Eastside Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,832 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 38 - Has significant influence or control → OE
19
6 Eastside Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
GENESIS (WORTHING) LTD - 2025-01-13
6 Eastside Road, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
6 Eastside Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,369 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 28 - Has significant influence or control → OE