1
6a Russell Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-177 GBP2024-04-30
Officer
2025-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
6a Russell Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-06-18 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 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
5
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-10-23 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 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
6
6a Russell Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,195 GBP2024-09-30
Officer
2025-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-116,803 GBP2024-11-30
Officer
2025-03-06 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,089 GBP2024-08-31
Officer
2025-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-03 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE