1
51 Craven Park Road, Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
2
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-19 ~ nowIIF 37 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,986,392 GBP2023-06-30
Officer
2024-02-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 36 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
THE LIKLATEY LTD - 2023-09-29
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-09-26 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Flat 14 Godstone Court, Holmleigh Road Estate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
88 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 41 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 40 - Director → ME
Person with significant control
2025-04-10 ~ 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
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,853 GBP2023-05-31
Person with significant control
2019-05-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-02-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,916 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 34 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 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
2024-07-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 39 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 29 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
16
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-09 ~ 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
17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 35 - Director → ME
Person with significant control
2022-09-15 ~ 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
18
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-02-08 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE