1
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-988 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
147,904 GBP2024-08-31
Officer
2015-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
179 Torridon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-35,897 GBP2024-06-30
Officer
2017-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
CARLTON AVENUE EAST LTD - 2018-07-16
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-89,542 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
2,375 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-19,889 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2015-09-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Parkway Business Centre, Parkway 5, Ground Floor, Suite 1, 300 Princess Road, Fallowfield, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-277,073 GBP2024-08-31
Officer
2015-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
9,462,016 GBP2023-03-31
Officer
1997-04-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
SUDBURY HILL CLOSE LIMITED - 2024-06-28
27 Kenton Park Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-363,625 GBP2024-01-31
Officer
2018-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 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