1
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
7,169,827 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Grovelands Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-10 ~ nowIIF 21 - Director → ME
3
4 Grovelands Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-56,372 GBP2024-11-30
Officer
2022-02-20 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Lingwood Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,525,685 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolvedIIF 37 - Secretary → ME
6
73a Clapton Common, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
242,664 GBP2024-05-31
Officer
2019-05-15 ~ nowIIF 28 - Director → ME
7
8 Grovelands Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
51 Rostrevor Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,592 GBP2024-07-31
Officer
2023-07-09 ~ nowIIF 22 - Director → ME
10
51 Rostrevor Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-12-20 ~ nowIIF 23 - Director → ME
11
18 Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,888 GBP2024-12-31
Officer
2023-12-31 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
73a Clapton Common, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,936 GBP2024-05-31
Officer
2017-05-11 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
73a Clapton Common, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,432 GBP2024-09-30
Officer
2022-12-31 ~ nowIIF 25 - Director → ME
Person with significant control
2022-12-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
73a Clapton Common, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-08-07 ~ nowIIF 26 - Director → ME
15
73a Clapton Common, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-09-16 ~ nowIIF 29 - Director → ME
16
73a Clapton Common, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
338,910 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 27 - Director → ME
17
73a Clapton Common, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
114,928 GBP2024-11-30
Officer
2018-11-06 ~ nowIIF 20 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,677 GBP2024-06-30
Officer
2007-03-20 ~ nowIIF 31 - Director → ME
19
43 Durley Road, LondonActive Corporate (3 parents)
Officer
2016-09-17 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 1 - Has significant influence or control → OE
20
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
312 GBP2023-12-01 ~ 2024-11-30
Officer
2018-06-06 ~ nowIIF 15 - Director → ME
21
73a Clapton Common, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
18 Lingwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 2 - Has significant influence or control → OE
23
18 Lingwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE