1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,292 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-07-22IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,201 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-07-22IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
SUBNATION LIMITED - 2018-11-20
Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (1 parent)
Equity (Company account)
4,570 GBP2017-03-31
Officer
2004-02-27 ~ 2019-03-22IIF 43 - Director → ME
2004-02-27 ~ 2006-06-05IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Person with significant control
2017-06-22 ~ 2019-04-01IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Person with significant control
2017-06-22 ~ 2019-04-01IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,853 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2019-07-22IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
278 GBP2024-06-30
Person with significant control
2017-06-22 ~ 2019-04-01IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Person with significant control
2017-06-22 ~ 2019-04-01IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
73,789 GBP2024-01-31
Person with significant control
2016-06-30 ~ 2023-03-29IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,556 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-07-22IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-147,191 GBP2024-06-30
Person with significant control
2017-06-22 ~ 2019-04-01IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
SUBMANIA LIMITED - 2018-11-20
Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (1 parent)
Equity (Company account)
-38,016 GBP2017-03-31
Officer
2004-02-05 ~ 2019-03-22IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,704 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-07-22IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE