1
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,306,205 GBP2023-12-31
Officer
2007-02-21 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,517,013 GBP2023-12-31
Officer
2015-12-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
67 Westow Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-07 ~ nowIIF 24 - Director → ME
Person with significant control
2020-04-07 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
67 Westow Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 37 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 7 - Director → ME
6
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolvedIIF 5 - Director → ME
7
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
67 Westow Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,435,748 GBP2024-06-30
Officer
2022-04-20 ~ nowIIF 29 - Director → ME
Person with significant control
2022-04-20 ~ 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
10
67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-06 ~ nowIIF 15 - Director → ME
11
67 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolvedIIF 2 - Director → ME
12
67 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolvedIIF 3 - Director → ME
13
Unit 4 Dulwich Business Centre, Malham Road, Forest Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 6 - Director → ME
14
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-09 ~ 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
15
67 Westow Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-12-13 ~ nowIIF 13 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
16
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-31 ~ nowIIF 39 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
17
NET ZERO FOURTEEN (MURTON WAY) LIMITED - 2023-05-30
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 36 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
23
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-03 ~ 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
24
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 35 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-03 ~ 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
26
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
67 Westow Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 31 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 32 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 33 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
33
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
34
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
67 Westow Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
37
67 Westow Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
38
67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 8 - Director → ME
39
67 Westow Street, Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-10 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE