1
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,986,392 GBP2023-06-30
Officer
2024-02-08 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,916 GBP2023-09-30
Officer
2023-12-11 ~ nowIIF 2 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 24 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-12-11 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-12-11 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
7
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-12-11 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
9
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-12-11 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ nowIIF 18 - Right to appoint or remove directors → OE