1
3 Craneswater Park, Southall, EnglandActive Corporate (3 parents)
Equity (Company account)
55,607 GBP2023-10-31
Officer
2022-11-08 ~ nowIIF 31 - Secretary → ME
2
3 Craneswater Park, Southall, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 30 - Secretary → ME
3
3 Craneswater Park, Southall, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,144,846 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
PURPLE BEES (HOUNSLOW) LTD - 2022-10-10
PURPLE BEES LTD - 2020-08-07
PURPLE BEE LIMITED - 2018-10-16
3 Craneswater Park, Southall, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,662 GBP2023-09-30
Officer
2022-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 24 - Has significant influence or control → OE
5
3 Craneswater Park, Southall, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,491,964 GBP2023-07-31
Officer
2017-02-13 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
3 Craneswater Park, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
95,352 GBP2023-09-30
Officer
2011-04-21 ~ nowIIF 15 - Director → ME
2009-09-23 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-05-31 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
7
1h Northcote Avenue, Southall, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
121,098 GBP2024-02-29
Officer
2020-05-07 ~ nowIIF 2 - Director → ME
8
3 Craneswater Park, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
176,261 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 19 - Has significant influence or control → OE
9
3 Craneswater Park, Southall, United KingdomActive Corporate (3 parents)
Equity (Company account)
912,257 GBP2023-08-31
Officer
2022-10-31 ~ nowIIF 32 - Secretary → ME
10
3 Craneswater Park, Southall, EnglandActive Corporate (1 parent)
Officer
2023-07-19 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
3 Craneswater Park, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,011 GBP2023-08-31
Officer
2021-01-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
LIDODALE LIMITED - 2002-10-11
3 Craneswater Park, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,221,355 GBP2023-08-31
Officer
2002-10-09 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE