1
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-07 ~ 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
2
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-118,011 GBP2023-11-30
Officer
2016-11-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
9 Hind Close, Chigwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,941 GBP2023-07-31
Officer
2015-07-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
9 Hind Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,068 GBP2023-09-30
Officer
2020-10-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-06 ~ 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
5
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,413 GBP2024-02-28
Officer
2017-04-05 ~ nowIIF 6 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 18 - Has significant influence or control → OE
6
9 Hind Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-40,724 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 14 - Director → ME
Person with significant control
2018-06-22 ~ 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 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,062 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 16 - Has significant influence or control → OE
8
9 Hind Close, Chigwell, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,351 GBP2024-02-28
Officer
2017-04-06 ~ nowIIF 7 - Director → ME
Person with significant control
2017-04-06 ~ 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
9
9 Hind Close, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
656 GBP2018-06-30
Officer
2015-06-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Hind Close, Chigwell, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 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
11
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Officer
2023-11-22 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
9 Hind Close, London, United KingdomActive Corporate (1 parent)
Officer
2019-02-12 ~ nowIIF 12 - Director → ME
Person with significant control
2019-02-12 ~ 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
13
9 Hind Close, Chigwell, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-96,135 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-14 ~ 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