1
338 Euston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-19IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-19IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
175-185 Gray's Inn Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-18IIF 7 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-18IIF 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
3
23 King Street, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1,114,349 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-22IIF 6 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-22IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
238,271 GBP2022-10-31
Officer
2020-10-07 ~ 2021-01-24IIF 5 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-24IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
4385, 12934680 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
247,091 GBP2022-10-31
Officer
2020-10-07 ~ 2020-11-25IIF 1 - Director → ME
Person with significant control
2020-10-07 ~ 2020-11-25IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
200 Brook Drive, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
314,052 GBP2022-10-31
Officer
2020-10-08 ~ 2021-01-21IIF 10 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-21IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
64 Great Eastern Street, London, EnglandActive Corporate
Equity (Company account)
870,002 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-23IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-23IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
30 Crown Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
478,409 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-20IIF 4 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-20IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
1 Eversholt Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
458,183 GBP2022-10-31
Officer
2020-10-07 ~ 2021-01-25IIF 8 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-25IIF 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
10
4385, 12934673 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
435,459 GBP2022-10-31
Officer
2020-10-07 ~ 2021-01-19IIF 9 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-19IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE