1
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-20 ~ nowIIF 39 - Director → ME
Person with significant control
2022-05-17 ~ 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
2
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-20 ~ nowIIF 45 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-500 GBP2024-08-31
Officer
2023-06-16 ~ nowIIF 42 - Director → ME
Person with significant control
2022-05-17 ~ 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
4
GDC CONSULTING LTD - 2017-06-21
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireLiquidation Corporate (3 parents, 9 offsprings)
Equity (Company account)
7,066,285 GBP2022-08-31
Officer
2019-01-02 ~ nowIIF 47 - Director → ME
5
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-339,165 GBP2024-08-31
Officer
2023-06-16 ~ nowIIF 40 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-20 ~ nowIIF 48 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 21 - Has significant influence or control → OE
7
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-618,943 GBP2024-08-31
Officer
2023-06-07 ~ nowIIF 38 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 18 - Has significant influence or control → OE
8
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,956 GBP2024-08-31
Officer
2023-06-20 ~ nowIIF 43 - Director → ME
9
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,351 GBP2024-08-31
Officer
2023-06-20 ~ nowIIF 41 - Director → ME
10
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-109,492 GBP2024-08-31
Officer
2019-05-24 ~ nowIIF 46 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-423,096 GBP2024-08-31
Officer
2023-06-20 ~ nowIIF 44 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 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
12
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-15 ~ dissolvedIIF 27 - Director → ME
13
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolvedIIF 31 - Director → ME
14
6a Bessborough Place, LondonDissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolvedIIF 28 - Director → ME
15
YEWGOLD LIMITED - 2006-11-28
6a Bessborough Place, LondonDissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 35 - Director → ME
16
555-557 Cranbrook Road, Gants Hill, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2018-09-27 ~ dissolvedIIF 51 - Director → ME
17
1st Floor, West Wing Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolvedIIF 33 - Director → ME
18
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,999,664 GBP2024-03-30
Officer
2001-11-16 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
20
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2023-11-20 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-20 ~ 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
21
Active House The Old Granary, Broughton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 49 - Director → ME
22
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-765,048 GBP2017-03-31
Officer
2005-12-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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