1
99c Vale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,876 GBP2023-09-30
Officer
2015-09-23 ~ nowIIF 27 - Director → ME
2
99c Vale Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,290,822 GBP2023-09-30
Officer
2022-04-05 ~ nowIIF 28 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,050 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
322,600 GBP2023-09-30
Officer
2021-05-28 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 10 - Has significant influence or control → OE
5
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
98,526 GBP2023-06-30
Officer
2022-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 5 - Has significant influence or control → OE
6
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,916 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 2 - Has significant influence or control → OE
7
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,387 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,649 GBP2023-09-30
Officer
2023-02-18 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-18 ~ 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
9
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
40 Wellington Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-87,939 GBP2023-09-30
Officer
2019-09-10 ~ nowIIF 26 - Director → ME
Person with significant control
2019-09-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,058 GBP2020-07-31
Officer
2018-07-20 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-02-16 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-16 ~ 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
IIF 6 - Right to appoint or remove directors → OE
14
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-26 ~ 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
IIF 14 - Right to appoint or remove directors → OE