1
64 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-02 ~ 2021-01-23IIF 16 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-23IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
85 Tottenham Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-22IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-22IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
4385, 12923948 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
532,713 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-19IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-19IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
4385, 12923954 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
280,332 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-24IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-24IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
1 Eversholt Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-17IIF 14 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-17IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Hamilton House, Mabledon Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-26IIF 13 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-26IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
13 Bayley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-18IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-18IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
5 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-25IIF 12 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-25IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
2 Stephen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-21IIF 19 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-21IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-20IIF 18 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-20IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE