1
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
1,788 GBP2023-12-31
Officer
2024-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 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
7
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-23
Officer
2023-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-23
Officer
2023-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
189 Chase Side, Enfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,000 GBP2023-10-31
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 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
16
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 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