1
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-10-31 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,965 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-133,663 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 1 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MONZO LTD - 2023-03-28
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,239 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-06-30 ~ nowIIF 10 - director → ME
Person with significant control
2023-06-30 ~ 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
IIF 23 - Right to appoint or remove directors → OE
6
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-10-31 ~ nowIIF 6 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
36 Ravensdale Road, London, EnglandCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 12 - director → ME
8
21b West Bank, London, United KingdomCorporate (1 parent)
Equity (Company account)
6,242 GBP2023-07-31
Officer
2017-07-31 ~ nowIIF 33 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
36 Ravensdale Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-74,541 GBP2023-07-31
Officer
2025-01-27 ~ nowIIF 13 - director → ME
Person with significant control
2025-01-27 ~ 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
10
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2024-08-02 ~ nowIIF 5 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,152 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 2 - director → ME
Person with significant control
2022-05-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
36 Ravensdale Road, London, EnglandCorporate (2 parents)
Officer
2023-07-03 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
MARKETINGLE LTD - 2021-01-28
Unit 5 Grosvenor Way, London, EnglandCorporate (1 parent)
Equity (Company account)
108,359 GBP2023-11-30
Officer
2016-11-17 ~ nowIIF 16 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
LAYBEL LTD - 2022-06-01
SIGNTASTIC LTD - 2020-10-19
5 Grosvenor Way, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 15 - director → ME
Person with significant control
2020-10-13 ~ 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
15
36 Ravensdale Road, London, EnglandCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 8 - director → ME
16
36 Ravensdale Road, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-10-31 ~ nowIIF 9 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
36 Ravensdale Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-13,478 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 14 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE