1
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 65 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 63 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 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
3
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 68 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 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
4
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-219,197 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 55 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,890 GBP2021-01-31
Officer
2015-07-08 ~ nowIIF 35 - Director → ME
6
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 66 - Director → ME
7
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 61 - Director → ME
8
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,139 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 70 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-77,496 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 60 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 69 - Director → ME
11
Unit 1, Office 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-709,632 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 58 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,505,977 GBP2024-03-30
Officer
2016-03-21 ~ nowIIF 34 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
UK LUXURY HOMES LIMITED - 2022-01-11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,755 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 53 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 14 - Right to appoint or remove directors → OE
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,252,754 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 42 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 57 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,264,664 GBP2024-03-31
Officer
2019-11-28 ~ nowIIF 50 - Director → ME
Person with significant control
2019-11-28 ~ 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
17
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,064 GBP2024-10-31
Officer
2020-10-05 ~ nowIIF 45 - Director → ME
Person with significant control
2020-10-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
75,884 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 43 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
33,444 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 71 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,869 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 41 - Director → ME
Person with significant control
2019-09-06 ~ 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
21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,479 GBP2024-08-31
Officer
2018-05-09 ~ nowIIF 47 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
114,567 GBP2021-09-30
Officer
2019-04-09 ~ nowIIF 38 - Director → ME
Person with significant control
2019-04-09 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-162,377 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 52 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-230,198 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 56 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 40 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-13 ~ nowIIF 62 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-288,256 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 59 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 67 - Director → ME
29
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,722,983 GBP2024-01-31
Officer
2021-01-21 ~ nowIIF 48 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
176,777 GBP2024-03-31
Officer
2017-04-04 ~ nowIIF 51 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,319,756 GBP2024-03-31
Officer
2016-11-15 ~ nowIIF 49 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
139,712 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 46 - Director → ME
33
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,025,012 GBP2024-03-31
Officer
2017-04-04 ~ nowIIF 39 - Director → ME
Person with significant control
2017-04-04 ~ 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
34
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,244 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 44 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
35
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolvedIIF 73 - Director → ME
36
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,019,221 GBP2024-03-31
Officer
2017-04-04 ~ nowIIF 36 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
37
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,479 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 54 - Director → ME
38
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,479 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 37 - Director → ME
39
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,404 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 64 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE