1
30-32 St. Georges Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
30-32 St. Georges Drive, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
49,497 GBP2023-10-31
Officer
2015-10-06 ~ nowIIF 19 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
30-32 St. Georges Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
378,218 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 21 - Director → ME
4
30-32 St. Georges Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
434,248 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 20 - Director → ME
5
30-32 St. Georges Drive, London, EnglandActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 22 - Director → ME
6
61-65 Swinton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,043,649 GBP2024-12-31
Officer
2017-03-10 ~ nowIIF 24 - Director → ME
2009-08-17 ~ nowIIF 31 - Secretary → ME
7
30 St. Georges Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
239,267 GBP2024-12-31
Officer
2015-12-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
30 St. Georges Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,706 GBP2024-03-31
Officer
2018-04-25 ~ nowIIF 23 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-247,298 GBP2022-05-31
Officer
2010-11-02 ~ nowIIF 5 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
30-32 St. Georges Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-330,623 GBP2024-08-31
Officer
2017-01-19 ~ nowIIF 25 - Director → ME
Person with significant control
2017-12-22 ~ 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
11
30-32 St. Georges Drive, London, EnglandDissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Swinton Street Swinton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,315 GBP2024-11-30
Officer
2016-11-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
30-32 St Georges Drive, Victoria, LondonDissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolvedIIF 7 - LLP Designated Member → ME
14
30 St Georges Drive, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,729 GBP2024-12-31
Officer
2022-01-24 ~ nowIIF 17 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE