1
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,278 GBP2022-10-31
Officer
2022-01-25 ~ nowIIF 1 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-02-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Addisons Close, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 Addisons Close, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2020-08-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-09-05 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-05-28 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 3 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE