1
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-23
Officer
2016-06-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
7 Ravenscraig Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-03-24
Officer
2000-03-17 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
6
7 Ravenscraig Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,048 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Ravenscraig Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2007-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
2009-01-12 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
7 Ravenscraig Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
27 Woodside Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19 GBP2023-10-31
Officer
2005-10-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
7 Ravenscraig Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
13
7 Ravenscraig Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2007-11-27 ~ nowIIF 4 - Director → ME
Person with significant control
2016-11-27 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE