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