1
35 Grafton Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,428 GBP2024-01-31
Officer
2022-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Unit 6, 233 High Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,925 GBP2023-02-27
Person with significant control
2022-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
189 Chase Side, Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-24 ~ 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
6
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
180a Field End Road, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
6,477 GBP2024-02-29
Officer
2023-02-24 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-24 ~ nowIIF 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
9
16 Church Road, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 19 - Has significant influence or control → OE