1
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 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
3
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 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
7
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 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
11
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 12 - Director → ME