1
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,404 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
8 Clock House Parade, North Circular Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-898 GBP2024-02-29
Person with significant control
2020-08-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,149 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Alpha House, 176a High Street, BarnetLiquidation Corporate (2 parents)
Equity (Company account)
-9,964 GBP2024-08-31
Officer
2016-08-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
GKY INVESTMENT LTD - 2018-08-31
C/o Certax, 8 Clock House Parade, North Circular Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
242,324 GBP2024-03-31
Officer
2018-04-11 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-11 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
AMARE FITNESS LIMITED - 2017-01-20
C/o Arkin & Co Alpha House, 176a High Street, BarnetLiquidation Corporate (2 parents)
Equity (Company account)
23,349 GBP2023-01-31
Person with significant control
2017-01-21 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
7
C/o Certax, 8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
242,356 GBP2024-03-31
Officer
2017-04-24 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
36,983 GBP2024-03-31
Officer
2020-02-05 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE