1
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 46 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
78 Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,190 GBP2024-09-30
Officer
2015-09-22 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 42 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
78 Seymour Place Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 7 - Has significant influence or control → OE
5
78 Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,013 GBP2024-09-30
Officer
2019-09-04 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,476 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 64 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-599 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 65 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
78 Seymour Place, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 51 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 66 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-392 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 61 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
78 Seymour Place, LondonDissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolvedIIF 24 - Director → ME
12
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,126 GBP2024-09-30
Officer
2022-03-02 ~ nowIIF 63 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
78 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
354 GBP2021-11-30
Officer
2019-12-09 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 45 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 52 - Director → ME
Person with significant control
2024-05-15 ~ 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
17
78 Seymour Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-248,143 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 67 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 44 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
78 Seymour Place Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2014-06-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
20
78 Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
88,710 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
80 Belmont Avenue, Barnet, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2017-11-30
Officer
2012-04-05 ~ dissolvedIIF 59 - Director → ME
22
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 47 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 48 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
78 Seymour Place, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 53 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 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
25
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 50 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
7 Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolvedIIF 41 - Director → ME
27
78 Seymour Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2020-04-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 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
28
250 Vauxhall Bridge Road, LondonActive Corporate (3 parents)
Equity (Company account)
-131,063 GBP2025-01-31
Officer
2014-01-15 ~ nowIIF 40 - Director → ME
29
250 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
33 Cavendish Square, Office 301, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2015-07-07 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 49 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
Suite 501 Unit 2a, 94 Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
-100,078 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
33
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,777 GBP2021-01-31
Person with significant control
2020-01-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE