1
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,598 GBP2024-05-31
Officer
2025-08-30 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-30 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
10
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE