1
ADAM ABRAHAM LTD - 2016-03-08
IZZAA LTD - 2016-08-31
Imperial House, 39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,526 GBP2024-07-31
Officer
2010-12-13 ~ nowIIF 42 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 34 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
3
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-09-30 ~ nowIIF 33 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Imperial House, 39 Watson Avenue, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 44 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
39 Watson Avenue, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 39 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-15 ~ nowIIF 35 - Director → ME
Person with significant control
2016-10-16 ~ nowIIF 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
7
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-21 ~ nowIIF 27 - Director → ME
Person with significant control
2017-08-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
IZZAA LTD - 2020-05-18
ADAM ABRAHAM LTD - 2016-08-31
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
10
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 38 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-21 ~ nowIIF 28 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
THEMASTERMIND BUSINESS NETWORK LTD - 2020-11-23
39 Watson Avenue, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,991 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 40 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Imperial House, 39 Watson Avenue, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-13 ~ nowIIF 43 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 37 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-10-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-09-10 ~ nowIIF 36 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
17
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
39 Watson Avenue, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 41 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-13 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
39 Watson Avenue, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-09-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
39 Watson Avenue, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-05 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
Imperial House, 39 Watson Avenue, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 45 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE