1
GLENCASTLE BSD LTD - 2023-05-11
103a Geldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,286 GBP2025-05-31
Officer
2023-05-03 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
28b Oldhill Street, London, Hackney, United KingdomActive Corporate (2 parents)
Equity (Company account)
34 GBP2025-03-31
Officer
2024-07-18 ~ nowIIF 33 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
103a Geldeston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-74,840 GBP2025-01-31
Officer
2024-01-27 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
103 Geldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
103a Geldeston Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
103a Geldeston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-14 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
22 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,275 GBP2024-02-29
Officer
2023-02-22 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,468 GBP2024-04-30
Officer
2025-09-26 ~ nowIIF 29 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
103 Geldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
STANLEY BSD LTD - 2024-02-21
103a Geldeston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-44,335 GBP2025-01-31
Officer
2024-02-10 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
103a Geldeston Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
4 Cazenove Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 30 - Director → ME
13
103a Geldeston Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE