1
16 Haydons Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 9 - Director → ME
2
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
16 Haydons Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,222 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-22 ~ 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
5
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,186 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,703 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Haydons Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
225,001 GBP2024-03-31
Officer
2020-10-30 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
16 Haydons Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,773 GBP2024-03-31
Officer
2020-11-02 ~ nowIIF 14 - Director → ME
11
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-142,731 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Haydons Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE