1
8 Durweston Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-12-01 ~ nowIIF 11 - Director → ME
2
BEST APPROACH LIMITED - 2024-07-29
8 Durweston Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
SPARKNITE PROPERTY INVESTMENTS LTD - 2024-07-29
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-29 ~ nowIIF 8 - Director → ME
4
AZH PROPERTY SOLUTIONS LTD - 2024-07-29
8 Durweston Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 7 - Director → ME
5
68 Queens Gardens, London, EnglandActive Corporate (3 parents)
Officer
2023-03-24 ~ nowIIF 23 - Director → ME
6
8 Durweston Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-19 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-19 ~ 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
7
8 Durweston Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-19 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-19 ~ 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
8
105 Eade Road, Building C - Blueberry 3rd Floor, London, EnglandActive Corporate (4 parents)
Officer
2022-06-20 ~ nowIIF 15 - Director → ME
9
8 Durweston Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 6 - Director → ME
10
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-09-11 ~ nowIIF 17 - Director → ME
11
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents)
Officer
2024-09-11 ~ nowIIF 18 - Director → ME
12
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-544,921 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 25 - Director → ME
13
8 Durweston Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2022-01-17 ~ nowIIF 22 - Director → ME
15
8 Durweston Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-05-24 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-87,891 GBP2024-05-31
Officer
2022-10-21 ~ nowIIF 24 - Director → ME
17
8 Durweston Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-26 ~ nowIIF 9 - Director → ME
2023-03-13 ~ nowIIF 33 - Secretary → ME
18
8 Durweston Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-12-07 ~ nowIIF 14 - Director → ME
19
8 Durweston Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-20 ~ 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
20
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2022-10-14 ~ nowIIF 19 - Director → ME
21
8 Durweston Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2023-12-13 ~ nowIIF 10 - Director → ME
2023-03-03 ~ nowIIF 34 - Secretary → ME
22
105 Eade Road, Building C - Blueberry 3rd Floor, London, EnglandActive Corporate (3 parents)
Officer
2022-06-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
23
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2022-01-17 ~ nowIIF 20 - Director → ME
24
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2022-01-17 ~ nowIIF 21 - Director → ME