1
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,830 GBP2024-03-31
Officer
2022-12-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
57,983 GBP2024-10-31
Officer
2022-11-23 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
46 The Fairway, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-21 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
40,663 GBP2024-03-31
Officer
2022-07-08 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
49,265 GBP2024-03-31
Officer
2021-10-06 ~ nowIIF 24 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 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
6
46 The Fairway, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-21 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Flat 17 Leeland Mansions, Leeland Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
9
42 Arnall Street, Castleford, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,864 GBP2025-03-31
Officer
2023-12-09 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
29,843 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-11 ~ 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
IIF 10 - Right to appoint or remove directors → OE
11
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
4,061 GBP2024-03-31
Officer
2023-10-26 ~ nowIIF 25 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
26,560 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
57,314 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 19 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE