1
43 Linthorpe Road, London, EnglandCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
43 Linthorpe Road, London, EnglandCorporate (1 parent)
Officer
2024-07-09 ~ nowIIF 12 - director → ME
3
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (5 parents)
Equity (Company account)
10,252,991 GBP2022-12-31
Officer
2022-08-02 ~ nowIIF 11 - director → ME
4
Basement, 2 Glaserton Road, London, EnglandCorporate (2 parents)
Officer
2025-01-27 ~ nowIIF 14 - director → ME
5
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-04-11 ~ nowIIF 20 - director → ME
7
43 Linthorpe Road, London, EnglandCorporate (3 parents)
Officer
2025-02-24 ~ nowIIF 16 - director → ME
8
C/o 32 Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2024-04-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
43 Linthorpe Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2019-11-04 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
43 Linthorpe Road, London, EnglandDissolved corporate (3 parents)
Officer
2022-09-14 ~ dissolvedIIF 4 - director → ME
11
43 Linthorpe Road, London, EnglandCorporate (1 parent)
Officer
2024-07-12 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
43 Linthorpe Road, London, EnglandCorporate (4 parents)
Equity (Company account)
61,129 GBP2023-06-30
Officer
2019-06-03 ~ nowIIF 3 - director → ME
13
43 Linthorpe Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-04-12 ~ nowIIF 1 - director → ME
Person with significant control
2017-04-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Linthorpe Road, London, EnglandCorporate (2 parents)
Officer
2024-07-09 ~ nowIIF 21 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
43 Linthorpe Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2023-04-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-03-28 ~ nowIIF 10 - director → ME
18
5 Lewis Gardens, London, EnglandCorporate (2 parents)
Officer
2024-02-15 ~ nowIIF 18 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
43 Linthorpe Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
20
43 Linthorpe Road, London, EnglandCorporate (2 parents)
Officer
2024-03-18 ~ nowIIF 9 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
43 Linthorpe Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 8 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
22
43 Linthorpe Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-07-30 ~ nowIIF 23 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE