1
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-413 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-313 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Officer
2023-08-21 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
4
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-01 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
5
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,506 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
6
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,836 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
7
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-575 GBP2023-12-31
Officer
2021-07-30 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
8
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Officer
2023-08-21 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
9
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-11-16 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
10
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
11
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
12
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-524 GBP2021-07-31
Officer
2020-08-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
13
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-01 ~ nowIIF 2 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-11-16 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
15
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-575 GBP2023-12-31
Officer
2021-07-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
16
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,863 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
17
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,932 GBP2024-01-31
Officer
2020-08-18 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
18
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
19
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,757 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
20
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-644 GBP2021-12-31
Officer
2020-08-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
21
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-575 GBP2023-12-31
Officer
2021-07-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE