1
349a Chigwell Road, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-507,969 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 16 - Has significant influence or control → OE
3
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
494 GBP2022-11-28
Officer
2021-11-10 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-10 ~ 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
5
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-607 GBP2022-11-28
Officer
2021-11-18 ~ nowIIF 5 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
76,515 GBP2022-11-28
Officer
2021-11-17 ~ nowIIF 6 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ nowIIF 1 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2022-09-26 ~ nowIIF 3 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ nowIIF 4 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-05-17 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-20 ~ nowIIF 12 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 13 - Director → ME
13
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-107,748 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,493 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE