1
9 Offord Clsoe, London, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-17 ~ nowIIF 1 - Director → ME
2010-08-17 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
2
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-16 ~ nowIIF 6 - Director → ME
2010-08-16 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
3
9 Offord Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
9 Offord Close, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2010-05-26 ~ nowIIF 2 - Director → ME
2010-05-26 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-21 ~ nowIIF 12 - Director → ME
2018-08-21 ~ nowIIF 37 - Secretary → ME
Person with significant control
2018-08-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
6
9 Offord Close, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-04 ~ nowIIF 9 - Director → ME
2010-10-04 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 41 - Has significant influence or control → OE
7
9 Offord Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 13 - Director → ME
2022-03-28 ~ nowIIF 33 - Secretary → ME
Person with significant control
2022-03-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-03 ~ nowIIF 15 - Director → ME
2017-01-03 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-01-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
9
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-12 ~ nowIIF 4 - Director → ME
2018-12-12 ~ nowIIF 35 - Secretary → ME
Person with significant control
2018-12-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-18 ~ nowIIF 14 - Director → ME
2010-08-18 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
11
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-03 ~ nowIIF 7 - Director → ME
2017-01-03 ~ nowIIF 36 - Secretary → ME
Person with significant control
2017-01-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
12
9 Offord Clsoe, London, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-04 ~ nowIIF 11 - Director → ME
2011-01-04 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
13
9 Offord Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-12 ~ nowIIF 8 - Director → ME
2021-01-12 ~ nowIIF 38 - Secretary → ME
Person with significant control
2021-01-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
9 Offord Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-03 ~ nowIIF 10 - Director → ME
2017-01-03 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-01-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
16
9 Offord Close, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-05-16 ~ nowIIF 5 - Director → ME
17
9 Offord Close, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-12 ~ nowIIF 3 - Director → ME
2010-10-12 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE