1
12 Claverton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
343 GBP2024-11-30
Officer
2021-10-26 ~ nowIIF 2 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-24 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-62,614 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
ENGE HOLDINGS LTD - 2025-09-19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,474 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 22 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,453 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,080 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-716 GBP2024-08-31
Officer
2022-08-29 ~ nowIIF 3 - Director → ME
9
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,202 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 12 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,408 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
-168,113 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-16,466 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
13
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
-109,763 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-45,361 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 7 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
GAMMA INTEL LTD - 2024-08-16
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Officer
2024-02-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,653 GBP2024-02-29
Officer
2023-03-15 ~ nowIIF 8 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91,015 GBP2024-02-29
Officer
2023-02-10 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE