1
1 Mark Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
497,167 GBP2024-05-31
Person with significant control
2018-02-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
1 Mark Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-25 ~ 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
3
1 Mark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-04-29 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Hamilton House Suite 405 13 - 18 Mabledon Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-20 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
1 Mark Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-11-28 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
1 Mark Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,125 GBP2024-07-31
Officer
2022-11-30 ~ nowIIF 8 - Director → ME
7
1 Mark Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-462,210 GBP2024-07-31
Officer
2021-08-17 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
1 Mark Street, London, United KingdomActive Corporate (1 parent)
Officer
2022-04-29 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
1 Mark Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,916 GBP2024-07-31
Officer
2022-04-29 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
1 Mark Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,983 GBP2024-07-31
Person with significant control
2023-07-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Company number 16793288Non-active corporate
Officer
2025-10-17 ~ nowIIF 20 - Director → ME