1
Highbank, Greenbank Crescent, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
158,873 GBP2025-01-31
Person with significant control
2022-01-24 ~ 2022-01-24IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,645 GBP2024-12-31
Person with significant control
2018-09-14 ~ 2022-04-05IIF 39 - Has significant influence or control → OE
3
1 Sentinel Square, London, EnglandActive Corporate (2 parents)
Officer
2019-08-13 ~ 2022-04-05IIF 33 - Director → ME
Person with significant control
2019-08-13 ~ 2022-04-05IIF 63 - Has significant influence or control → OE
4
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
234,188 GBP2024-12-31
Person with significant control
2019-05-29 ~ 2022-04-05IIF 62 - Has significant influence or control → OE
5
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
875,253 GBP2024-12-31
Person with significant control
2018-12-18 ~ 2022-04-05IIF 66 - Has significant influence or control → OE
6
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,986,001 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2022-04-05IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
239,838 GBP2024-10-31
Person with significant control
2016-07-11 ~ 2022-04-05IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Sentinel Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-05-19 ~ 2022-04-05IIF 19 - Director → ME
Person with significant control
2017-05-19 ~ 2022-04-05IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Sentinel Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-09-17 ~ 2022-04-05IIF 24 - Director → ME
Person with significant control
2018-09-17 ~ 2022-04-05IIF 40 - Has significant influence or control → OE
10
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
54,461 GBP2024-08-31
Person with significant control
2021-08-26 ~ 2021-11-29IIF 73 - Has significant influence or control → OE
11
1 Sentinel Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2017-02-28
Officer
2014-05-11 ~ 2022-04-05IIF 34 - Director → ME
Person with significant control
2021-01-01 ~ 2022-04-05IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
Highbank, Greenbank Crescent, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
115,256 GBP2024-12-31
Person with significant control
2021-10-19 ~ 2021-11-29IIF 59 - Has significant influence or control → OE
13
1 Sentinel Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
110,810 GBP2017-12-31
Officer
2015-12-10 ~ 2022-04-05IIF 29 - Director → ME
2015-12-10 ~ 2022-04-05IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-05IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
191,524 GBP2024-12-31
Person with significant control
2017-08-11 ~ 2021-11-29IIF 43 - Has significant influence or control → OE
15
Highbank, Greenbank Crescent, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,336 GBP2021-03-31
Person with significant control
2018-03-28 ~ 2021-11-29IIF 42 - Has significant influence or control → OE
16
Highbank, Greenbank Crescent, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
170,961 GBP2024-03-31
Person with significant control
2020-10-29 ~ 2021-11-29IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
Highbank, Greenbank Crescent, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
86,575 GBP2024-07-31
Person with significant control
2021-07-28 ~ 2021-11-29IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Sentinel Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,095 GBP2017-11-30
Officer
2014-12-04 ~ 2022-04-05IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
923 Finchley Road, Golders Green, LondonActive Corporate (1 parent)
Equity (Company account)
-1,290 GBP2019-12-31
Officer
2013-12-31 ~ 2021-07-29IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Sentinel Square, London, EnglandActive Corporate (2 parents)
Officer
2009-09-02 ~ 2021-03-25IIF 21 - Director → ME
Person with significant control
2021-03-22 ~ 2021-03-25IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Sentinel Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,899 GBP2017-10-31
Officer
2009-11-17 ~ 2021-03-25IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Sentinel Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
98,247 GBP2017-11-30
Officer
2015-11-16 ~ 2023-01-31IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
540,067 GBP2024-12-31
Person with significant control
2022-03-15 ~ 2022-04-05IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
623,857 GBP2024-03-31
Person with significant control
2020-03-06 ~ 2021-11-29IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE