1
Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-07-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 1, Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,700 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 18 - Has significant influence or control → OE
3
KOOPLES INVESTMENTS LIMITED - 2014-07-23
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (6 parents)
Equity (Company account)
1,053,478 GBP2024-07-31
Officer
2024-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 21 - Has significant influence or control → OE
4
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (7 parents)
Equity (Company account)
-45,039 GBP2024-04-30
Officer
2017-01-11 ~ now
IIF 22 - Director → ME
5
ROYCE PROPERTIES & INVESTMENTS LIMITED
- 2014-01-13
02496058ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY
- 2005-09-26
02496058 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
4,659,329 GBP2024-02-29
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
OPEN PROPERTY SPV1 LIMITED
- 2021-08-13
11207037 Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (7 parents)
Equity (Company account)
-203,697 GBP2024-04-30
Officer
2018-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
OPEN ONLINE AGENCY LIMITED
- now 11425099AUCTION TRADE LIMITED
- 2020-11-15
11425099 Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (6 parents)
Equity (Company account)
-89,052 GBP2024-04-30
Officer
2018-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (6 parents)
Equity (Company account)
-382,356 GBP2024-04-30
Officer
2023-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-418,377 GBP2023-05-01 ~ 2024-04-30
Officer
2015-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ 2023-05-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2016-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-28 ~ 2023-05-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-12,104 GBP2023-05-01 ~ 2024-04-30
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROYCE POWER TRANSMISSIONS LIMITED
01863432 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,028,122 GBP2024-02-29
Officer
~ now
IIF 24 - Secretary → ME