1
113a Bellegrove Road, Welling, United KingdomActive Corporate (3 parents)
Officer
2023-07-13 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2
113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,557 GBP2023-08-31
Officer
2019-03-18 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
3
113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
113a Bellegrove Road, Welling, EnglandActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
113a Bellegrove Road, Welling, EnglandActive Corporate (3 parents)
Officer
2024-05-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
8
113a Bellgrove Road, Welling, EnglandActive Corporate (3 parents)
Officer
2022-10-12 ~ nowIIF 9 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
9
113a Bellgrove Road, Welling, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,132 GBP2023-03-31
Officer
2016-12-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
113a Bellegrove Road, WellingActive Corporate (3 parents)
Equity (Company account)
18,870 GBP2023-08-31
Officer
2014-09-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
113a Bellegrove Road, WellingActive Corporate (3 parents)
Equity (Company account)
-23,150 GBP2023-10-31
Officer
2011-10-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
113a Bellegrove Road, Welling, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,917 GBP2023-07-31
Officer
2019-03-04 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
13
21 Woolwich Road, Belvedere, EnglandDissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
70 Stone Road, Stafford, United KingdomActive Corporate (3 parents)
Equity (Company account)
113,303 GBP2024-01-31
Officer
2016-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE