1
Aspen Morris Capital Partners, 141 High Street, Southgate, LondonActive Corporate (1 parent)
Officer
2014-07-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
2
141 High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2023-04-30
Officer
2022-04-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
141 141 High Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-13 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
141 High Street, London, EnglandActive Corporate (1 parent)
Officer
2020-12-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
5
25 Southampton Buildings, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-07-05 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
141 High Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
141 High Street, LondonActive Corporate (1 parent)
Officer
2013-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
8
141 High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
141 High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
141 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
141 High Street, London, EnglandActive Corporate (1 parent)
Officer
2022-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
141 High Street, LondonActive Corporate (1 parent)
Officer
2006-05-12 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
13
141 High Street Southgate, London, EnglandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
51 The Drive, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-08-02 ~ nowIIF 1 - Director → ME
15
141 High Street, Southgate, London, EnglandActive Corporate (2 parents)
Officer
2020-02-18 ~ nowIIF 10 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Aspen Morris Solicitors, 141 High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 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
17
141 High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
141 High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE