1
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-01 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
1-3 Oriental Road, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
290,522 GBP2024-05-31
Officer
2013-05-17 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Lynton Walk, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
4,061 GBP2024-08-31
Officer
2004-08-05 ~ nowIIF 2 - Director → ME
2004-08-05 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-08-05 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,597 GBP2024-09-30
Officer
2021-09-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-09-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Lynton Walk, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
9
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-09-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-09-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE