1
15 Westland Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-09 ~ 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
IIF 32 - Right to appoint or remove directors → OE
2
15 Westland Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-23 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
15 Westland Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-20 ~ 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
IIF 29 - Right to appoint or remove directors → OE
4
15 Westland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-17 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Westland Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
293 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,208 GBP2023-04-30
Officer
2020-10-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Westland Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-05 ~ 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
9
15 Westland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-451,343 GBP2024-03-31
Person with significant control
2022-02-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15 Westland Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-15 ~ nowIIF 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
11
15 Westland Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-134,231 GBP2024-07-31
Officer
2022-07-12 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-31 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
12
15 Westland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,134 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
23 Stafford Road, DornochDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15 Westland Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-24,696 GBP2023-06-30
Officer
2022-06-16 ~ dissolvedIIF 11 - Director → ME
15
20-22 Vestry Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHI-PIE LTD - 2019-11-12
293 Old Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
768 GBP2022-03-31
Person with significant control
2020-07-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15 Westland Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
361,202 GBP2022-07-31
Officer
2023-01-06 ~ dissolvedIIF 13 - Director → ME