1
9 Egerton Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 15 - Director → ME
2
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-26 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 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
4
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-26 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
9 Egerton Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-264,500 GBP2023-05-31
Officer
2023-06-27 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-26 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-825 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-354,598 GBP2024-02-29
Officer
2023-10-23 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 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
9
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-26 ~ 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
10
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-09 ~ nowIIF 13 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
18,568 GBP2024-02-29
Officer
2022-06-15 ~ nowIIF 20 - Director → ME
2007-05-10 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,354 GBP2023-05-31
Officer
2022-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
13
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,670 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
9 Egerton Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-16 ~ nowIIF 7 - Director → ME
15
9 Egerton Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,222 GBP2023-07-31
Officer
2024-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
9 Egerton Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 6 - Director → ME
17
9 Egerton Road, London, Uk, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,517 GBP2023-07-31
Officer
2024-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
9 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-26 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE