1
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,156 GBP2024-03-31
Person with significant control
2020-03-12 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors as a member of a firm → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
98,522 GBP2024-08-31
Person with significant control
2019-08-26 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Has significant influence or control as a member of a firm → OE
3
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
663,274 GBP2024-05-31
Person with significant control
2021-05-18 ~ nowIIF 140 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,180 GBP2024-05-31
Person with significant control
2019-05-08 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2021-05-20 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
42 Ash Road, Sutton, EnglandActive Corporate (5 parents)
Officer
2025-09-04 ~ nowIIF 47 - Director → ME
7
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-79,766 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 14 - Director → ME
8
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 7 - Director → ME
2025-09-05 ~ nowIIF 75 - Director → ME
9
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-07 ~ nowIIF 9 - Director → ME
10
ORACLE ASSETS LIMITED - 2023-12-04
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-70,059 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 6 - Director → ME
11
97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 84 - Director → ME
12
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2016-09-30 ~ nowIIF 83 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
AKP FITNESS LIMITED - 2015-09-01
117 Old Church Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
9,911 GBP2020-08-31
Officer
2014-08-11 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Has significant influence or control → OE
14
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ nowIIF 101 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
15
71/72 Clapham Common South Side, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolvedIIF 117 - Director → ME
16
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
91,307 GBP2020-08-31
Person with significant control
2023-05-11 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 109 - Director → ME
18
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-03-22 ~ nowIIF 99 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
19
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 9 offsprings)
Officer
2022-04-12 ~ nowIIF 94 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
20
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-04-12 ~ nowIIF 102 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
21
4 Warburton Close, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 57 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
26-28 Sidney Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-08 ~ nowIIF 77 - Director → ME
23
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-07-02 ~ nowIIF 91 - Director → ME
24
42 Ash Road, Sutton, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-07-10 ~ nowIIF 111 - Director → ME
25
1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-07 ~ nowIIF 11 - Director → ME
26
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2022-12-01 ~ nowIIF 98 - Director → ME
27
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,005 GBP2019-03-31
Officer
2012-04-15 ~ nowIIF 16 - Director → ME
28
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2025-09-05 ~ nowIIF 76 - Director → ME
2025-01-30 ~ nowIIF 13 - Director → ME
29
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,101,677 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 66 - LLP Designated Member → ME
Person with significant control
2022-10-01 ~ nowIIF 134 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
30
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 110 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
31
117 Old Church Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-17 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
32
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
451,916 GBP2024-11-30
Officer
2021-07-01 ~ nowIIF 78 - Director → ME
33
304 Old Lodge Lane, Purley, EnglandActive Corporate (5 parents)
Officer
2024-08-14 ~ nowIIF 44 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
34
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 10 - Director → ME
35
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-06-20 ~ nowIIF 93 - Director → ME
36
1 Kings Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
-2,108 GBP2024-12-31
Officer
2023-07-20 ~ nowIIF 72 - Director → ME
37
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 33 - Director → ME
38
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 19 - Director → ME
39
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
153,441 GBP2023-11-30
Officer
2021-08-09 ~ nowIIF 79 - Director → ME
40
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 30 - Director → ME
41
27 Coulsdon Road, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 4 - Director → ME
42
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
341,598 GBP2016-05-31
Officer
2017-07-08 ~ nowIIF 103 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
43
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2021-09-20 ~ nowIIF 88 - Director → ME
44
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2022-12-01 ~ nowIIF 29 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
45
IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2021-01-25 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
46
41 Bramley Hill, South Croydon, EnglandActive Corporate (1 parent, 24 offsprings)
Officer
2022-03-27 ~ nowIIF 32 - Director → ME
Person with significant control
2022-03-27 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
47
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 108 - Director → ME
48
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
549,160 GBP2023-10-31
Officer
2022-05-27 ~ nowIIF 104 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-01-10 ~ nowIIF 107 - Director → ME
2020-01-10 ~ nowIIF 161 - Secretary → ME
Person with significant control
2020-01-10 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
50
117 Old Church Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
51
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,010 GBP2024-03-31
Officer
2023-04-29 ~ nowIIF 74 - Director → ME
52
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
616,765 GBP2023-11-30
Officer
2019-03-25 ~ nowIIF 71 - Director → ME
53
33 Brighton Road, South Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ nowIIF 31 - Director → ME
54
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-02-12 ~ nowIIF 89 - Director → ME
55
33 1st Floor Brighton Road, South Croydon, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,593,565 GBP2015-11-30
Officer
2021-01-15 ~ nowIIF 87 - Director → ME
56
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2021-01-15 ~ nowIIF 96 - Director → ME
57
16 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,934 GBP2024-03-31
Officer
2021-08-17 ~ nowIIF 82 - Director → ME
58
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-75,522 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 5 - Director → ME
59
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2022-11-18 ~ nowIIF 100 - Director → ME
2023-07-12 ~ nowIIF 27 - Director → ME
60
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 21 - Director → ME
61
GAS SAFE HEATING LTD - 2017-02-20
183 Old Lodge Lane, Purley, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,803 GBP2024-03-31
Officer
2017-01-03 ~ nowIIF 64 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 8 - Director → ME
63
27 Coulsdon Road, Coulsdon, EnglandActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 1 - Director → ME
64
27 Coulsdon Road, Coulsdon, EnglandActive Corporate (4 parents)
Officer
2024-11-15 ~ nowIIF 2 - Director → ME
65
27 Coulsdon Road, Coulsdon, EnglandActive Corporate (5 parents)
Officer
2025-07-17 ~ nowIIF 3 - Director → ME
66
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2023-11-01 ~ nowIIF 23 - Director → ME
67
Cobblestone House, 37 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (8 parents)
Equity (Company account)
5,587 GBP2024-04-30
Officer
2025-07-05 ~ nowIIF 34 - Director → ME
68
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolvedIIF 114 - Director → ME
69
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
388,164 GBP2024-08-31
Officer
2022-09-13 ~ nowIIF 106 - Director → ME
70
33 Brighton Road, South Croydon, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,625,927 GBP2023-08-31
Officer
2022-09-13 ~ nowIIF 105 - Director → ME
71
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
963 GBP2015-12-31
Officer
2016-10-14 ~ nowIIF 80 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
72
The Pavilions, 33 Brighton Road, South Croydon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
34,146 GBP2024-08-31
Person with significant control
2022-10-20 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
73
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-86,399 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 15 - Director → ME
74
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2003-04-10 ~ dissolvedIIF 63 - Secretary → ME
75
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2023-07-11 ~ nowIIF 68 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 131 - Has significant influence or control → OE
76
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2018-11-30 ~ nowIIF 26 - Director → ME
Person with significant control
2019-04-09 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
77
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2018-11-30 ~ nowIIF 24 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
78
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-30 ~ nowIIF 85 - Director → ME
IIF 17 - Director → ME
79
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
905,584 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 86 - Director → ME
IIF 18 - Director → ME
80
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,925,613 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 45 - Director → ME
IIF 20 - Director → ME
81
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,062,611 GBP2024-11-30
Officer
2019-03-25 ~ nowIIF 70 - Director → ME
82
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-75,847 GBP2024-07-31
Officer
2023-11-29 ~ nowIIF 12 - Director → ME
83
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2015-10-07 ~ nowIIF 40 - Director → ME
84
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
523,442 GBP2020-09-30
Officer
2013-09-30 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
85
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2017-12-12 ~ nowIIF 69 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
86
LODWICK WHITE LODGE LIMITED - 2021-08-05
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-625,867 GBP2024-09-30
Officer
2021-07-19 ~ nowIIF 73 - Director → ME
87
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2022-10-21 ~ nowIIF 97 - Director → ME
88
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-02-18 ~ nowIIF 81 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
89
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2020-03-27 ~ nowIIF 92 - Director → ME
Person with significant control
2020-03-27 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
90
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 25 - Director → ME
91
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 28 - Director → ME
92
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ nowIIF 46 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
93
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 42 - Director → ME
94
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ nowIIF 41 - Director → ME
95
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)
Officer
2020-07-14 ~ nowIIF 90 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
96
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Officer
2020-12-09 ~ nowIIF 95 - Director → ME