1
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-413 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-313 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
3
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Officer
2023-08-21 ~ nowIIF 29 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
4
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,506 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 40 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
6
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,836 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
7
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-575 GBP2023-12-31
Officer
2021-07-30 ~ nowIIF 31 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Officer
2023-08-21 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-11-16 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
10
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
12
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-524 GBP2021-07-31
Officer
2020-08-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
13
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-01 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-01 ~ 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
14
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-11-16 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
15
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-575 GBP2023-12-31
Officer
2021-07-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
16
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,863 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 35 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
17
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,932 GBP2024-01-31
Officer
2020-08-18 ~ nowIIF 41 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
18
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2023-12-31
Officer
2022-09-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
19
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,757 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 42 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
20
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-644 GBP2021-12-31
Officer
2020-08-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
21
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-575 GBP2023-12-31
Officer
2021-07-30 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE