1
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2024-07-28 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-28 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
2
40 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 38 - Director → ME
3
173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2025-01-01 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
5
227 Woodhouse Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
227 Woodhouse Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,975 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
173b Dudden Hill Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
315,800 GBP2024-07-31
Officer
2023-03-01 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
8
5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
290,600 GBP2023-07-31
Officer
2024-08-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2024-08-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
227 Woodhouse Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
56 Wendover Road, London, EnglandDissolved Corporate (1 parent)
Officer
2025-02-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2025-02-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
56 Wendover Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 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 with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
20 Torver Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
320,000 GBP2024-02-21
Officer
2024-11-19 ~ nowIIF 36 - Director → ME
13
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2020-04-05 ~ nowIIF 17 - Director → ME
Person with significant control
2020-04-05 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE