1
87 WPM ASSET LTD - 2025-03-26
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 17 - Director → ME
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-15 ~ nowIIF 28 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 3 - Director → ME
4
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 20 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 21 - Director → ME
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,123 GBP2024-06-30
Officer
2024-06-06 ~ nowIIF 11 - Director → ME
7
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 13 - Director → ME
9
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
121,140 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 24 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
6,669,359 GBP2024-06-30
Officer
2024-02-05 ~ nowIIF 10 - Director → ME
11
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
2024-09-23 ~ nowIIF 18 - Director → ME
12
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
174 GBP2024-05-31
Officer
2011-05-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-16 ~ nowIIF 8 - Director → ME
14
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 19 - Director → ME
15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 5 - Director → ME
16
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 9 - Director → ME
17
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 6 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-10,247 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 23 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
2,436 GBP2016-06-30
Officer
2012-06-06 ~ dissolvedIIF 25 - Director → ME
20
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 14 - Director → ME
22
OAK COURT NORTHWOOD MANAGEMENT COMPANY LIMITED - 2001-10-05
C/o Aspire Block And Estate Management Limited, Colne Way, Watford, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-02-20 ~ nowIIF 27 - Director → ME
23
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
TRUEABLE LIMITED - 1988-05-16
67 Banstead Road South, Sutton, SurreyActive Corporate (10 parents)
Officer
2019-09-01 ~ nowIIF 26 - Director → ME
25
ZAHRAÆS FRONT DOOR LTD - 2024-11-07
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 16 - Director → ME
26
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-17 ~ nowIIF 15 - Director → ME