1
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
30,058 GBP2024-03-31
Officer
2012-03-14 ~ nowIIF 33 - Director → ME
2
56 Holland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-151,536 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 39 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
26 Westbourne Terrace, Basement Front (innovation Hub), London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 10 - Director → ME
4
26 Westbourne Terrace, Basement Front, London, EnglandActive Corporate (1 parent)
Officer
2024-01-31 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
26 Westbourne Terrace, Basement Front (innovation Hub), London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 11 - Director → ME
6
56 Holland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-153,477 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 42 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
26 Westbourne Terrace, Basement Front (innovation Hub), London, United KingdomActive Corporate (1 parent)
Officer
2025-03-01 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
8
26 Westbourne Terrace, Innovation Hub, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 37 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
56 Holland Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,276 GBP2023-10-31
Officer
2022-07-20 ~ nowIIF 44 - Director → ME
10
56 Holland Road, 1st Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
64,481 GBP2023-06-30
Officer
2016-06-22 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
11
26 Westbourne Terrace, Basement Front (innovation Hub), London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
12
Unit D, 17 Plumbers Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-224,032 GBP2023-08-31
Officer
2020-08-10 ~ nowIIF 45 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
26 Westbourne Terrace, Basement Front, London, EnglandActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
26 Westbourne Terrace, Basement Front (innovation Hub), London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 8 - Director → ME
15
Basement Front, 26 Westbourne Terrace, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolvedIIF 17 - Director → ME
16
26 Westbourne Terrace, Basement Front (innovation Hub), London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 15 - Director → ME
17
26 Westbourne Terrace, Basement Front (innovation Hub), London, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 12 - Director → ME
18
56 Holland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-152,563 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
26 Westbourne Terrace, Basement Front (innovation Hub), London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 9 - Director → ME
20
17 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-20 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
21
56 Holland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-152,454 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 43 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
17 Plumbers Row, Unit 4, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,861 GBP2023-12-31
Officer
2016-12-28 ~ nowIIF 16 - Director → ME
23
Unit 4 17 Plumbers Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-351,056 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
24
Flat 1 26 Westbourne Terrace, Basement Front, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-27 ~ nowIIF 46 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
17 Plumbers Row Plumbers Row, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-03 ~ dissolvedIIF 2 - Director → ME
26
56 Holland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-152,819 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 41 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE