1
23 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
3,498,407 GBP2022-03-31
Officer
2001-07-05 ~ nowIIF 5 - Director → ME
1994-03-16 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Craven Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
180,224 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
23 Craven Walk, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
95 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
4
23 Craven Walk, LondonActive Corporate (4 parents)
Equity (Company account)
834,568 GBP2023-03-31
Officer
2001-07-05 ~ nowIIF 2 - Director → ME
2015-08-21 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
1,666,955 GBP2022-03-31
Officer
2001-07-05 ~ nowIIF 7 - Director → ME
~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
23 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
382,893 GBP2023-08-31
Officer
2004-10-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Craven Walk, LondonActive Corporate (2 parents)
Equity (Company account)
833,742 GBP2023-09-30
Officer
2001-07-05 ~ nowIIF 9 - Director → ME
~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
8
23 Craven Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
892,264 GBP2022-03-31
Officer
2001-07-05 ~ nowIIF 4 - Director → ME
2002-03-06 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
9
23 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
2,101,461 GBP2022-03-31
Officer
2001-07-05 ~ nowIIF 8 - Director → ME
~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
23 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
1,887,075 GBP2022-03-31
Officer
2001-07-05 ~ nowIIF 1 - Director → ME
~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
23 Craven Walk, LondonActive Corporate (2 parents)
Equity (Company account)
715,005 GBP2022-03-31
Officer
2002-08-22 ~ nowIIF 14 - Director → ME
~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
12
23 Craven Walk, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,048,000 GBP2024-03-31
Officer
1994-03-16 ~ nowIIF 13 - Director → ME
~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
13
23 Craven Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
163,025 GBP2023-12-31
Officer
2001-12-24 ~ nowIIF 10 - Director → ME
2010-01-03 ~ nowIIF 45 - Secretary → ME
14
23 Craven Walk, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
641,417 GBP2023-12-31
Officer
~ nowIIF 16 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
15
23 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
2,061,245 GBP2022-03-31
Officer
2001-07-05 ~ nowIIF 6 - Director → ME
~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
23 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
1,437,922 GBP2022-03-31
Officer
2001-07-05 ~ nowIIF 11 - Director → ME
~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
23 Craven Walk, LondonActive Corporate (2 parents)
Equity (Company account)
950,917 GBP2023-12-31
Officer
2001-07-05 ~ nowIIF 3 - Director → ME
1994-03-16 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE