1
Unit 1 393 North End Road, Fulham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
Unit 1 393 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-48,861 GBP2024-06-29
Officer
2009-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
3
Unit 1 393 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 28 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Unit 1 393 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
5
Unit 1 393 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,430 GBP2025-06-30
Officer
2022-06-24 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 393 North End Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,978,939 GBP2023-03-31
Officer
2013-05-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
Unit 1 393 North End Road, Fulham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,245 GBP2024-06-30
Officer
2009-06-06 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
-818,972 GBP2024-03-31
Officer
2022-11-11 ~ nowIIF 23 - Director → ME
9
Unit 1 393 North End Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2014-11-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
10
Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-133,403 GBP2024-03-31
Officer
2018-04-19 ~ nowIIF 26 - Director → ME
11
Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,206,218 GBP2024-03-31
Officer
2018-04-19 ~ nowIIF 25 - Director → ME
12
Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
233,586 GBP2024-03-31
Officer
2017-07-19 ~ nowIIF 20 - Director → ME
13
Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-235,221 GBP2024-03-31
Officer
2019-04-05 ~ nowIIF 21 - Director → ME
14
Unit 1 393 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
74,176 GBP2024-03-31
Officer
2019-06-06 ~ nowIIF 22 - Director → ME
15
Unit 1 393 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,694 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 19 - Director → ME
16
Unit 1 393 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
17
Unit 1 393 North End Road, Fulham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
18
Unit 1 393 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE