1
338 Euston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-19IIF 12 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-19IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
175-185 Gray's Inn Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-18IIF 17 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-18IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
23 King Street, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1,114,349 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-22IIF 16 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-22IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
238,271 GBP2022-10-31
Officer
2020-10-07 ~ 2021-01-24IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
4385, 12934680 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
247,091 GBP2022-10-31
Officer
2020-10-07 ~ 2020-11-25IIF 11 - Director → ME
Person with significant control
2020-10-07 ~ 2020-11-25IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
200 Brook Drive, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
314,052 GBP2022-10-31
Officer
2020-10-08 ~ 2021-01-21IIF 20 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-21IIF 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
7
64 Great Eastern Street, London, EnglandActive Corporate
Equity (Company account)
870,002 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-23IIF 13 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-23IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
30 Crown Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
478,409 GBP2023-10-31
Officer
2020-10-07 ~ 2021-01-20IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-20IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
1 Eversholt Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
458,183 GBP2022-10-31
Officer
2020-10-07 ~ 2021-01-25IIF 18 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-25IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
4385, 12934673 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
435,459 GBP2022-10-31
Officer
2020-10-07 ~ 2021-01-19IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-19IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE