1
12 Hatherley Road, Sidcup, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2024-05-22 ~ nowIIF 13 - Director → ME
2
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Officer
2025-06-04 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
12 Hatherley Road, Sidcup, EnglandActive Corporate (6 parents)
Officer
2025-08-20 ~ nowIIF 8 - Director → ME
4
12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
5
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
391 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 17 - Director → ME
6
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,535,059 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 25 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)
Equity (Company account)
737 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
9
12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
10
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
4,310 GBP2024-09-30
Officer
2017-09-19 ~ nowIIF 28 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
362 GBP2024-06-30
Officer
2021-03-05 ~ nowIIF 3 - Director → ME
12
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,013,381 GBP2024-06-30
Officer
2021-02-24 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-05 ~ nowIIF 4 - Director → ME
14
12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-12 ~ 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
12 Hatherley Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 10 - Director → ME
16
12 Hatherley Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Hatherley Road, Sidcup, EnglandActive Corporate (3 parents)
Officer
2024-04-05 ~ nowIIF 11 - Director → ME
18
12 Hatherley Road, Sidcup, EnglandActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-30 ~ 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
IIF 39 - Right to appoint or remove directors → OE
19
12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
120 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 20 - Director → ME
22
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 23 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 47 - Has significant influence or control → OE
23
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 21 - Director → ME
Person with significant control
2020-12-24 ~ 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
24
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
4,622 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 22 - Director → ME
25
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
6,239 GBP2024-02-29
Officer
2022-02-24 ~ nowIIF 19 - Director → ME
26
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-65,696 GBP2024-05-31
Officer
2020-05-01 ~ nowIIF 42 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-24 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 48 - Has significant influence or control → OE
28
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
544 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 29 - Director → ME
29
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
14 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 30 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (3 parents)
Officer
2025-09-18 ~ nowIIF 1 - Director → ME
31
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 27 - Director → ME