1
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-34,931 GBP2021-06-30
Officer
2020-02-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-27 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 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
5
MITROMAX LIMITED - 2016-11-02
Gable House 239 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
329,777 GBP2022-10-31
Officer
2019-11-04 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,008 GBP2019-03-31
Officer
2012-02-15 ~ dissolvedIIF 7 - Director → ME
2008-02-08 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
WILLIAM, FRANCIS & CO LTD - 2024-04-27
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-15 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolvedIIF 11 - Director → ME
2011-12-12 ~ dissolvedIIF 24 - Secretary → ME
9
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolvedIIF 12 - Director → ME
2011-12-12 ~ dissolvedIIF 23 - Secretary → ME
10
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-10-31
Officer
2023-05-04 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
EMYADIAS LIMITED - 2021-11-24
PLANTCOM LTD - 2022-06-23
Gable House, 239 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
44,204 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE