1
4 Laburnum Grove, Ruislip, United KingdomActive Corporate (1 parent)
Person with significant control
2020-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
ETA BRIDGING LIMITED - 2019-05-24
4 Laburnum Grove, Ruislip, United KingdomActive Corporate (1 parent)
Equity (Company account)
-63,986 GBP2023-09-30
Person with significant control
2020-12-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
4 Laburnum Grove, Ruislip, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,123,660 GBP2024-01-31
Person with significant control
2021-04-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
4 Laburnum Grove, Ruislip, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,303 GBP2022-11-30
Person with significant control
2017-02-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
4 Laburnum Grove, Ruislip, United KingdomActive Corporate (1 parent)
Person with significant control
2018-03-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
4 Laburnum Grove, Ruislip, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-83,484 GBP2022-04-30
Officer
2021-02-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
4 Laburnum Grove, Ruislip, United KingdomActive Corporate (1 parent)
Person with significant control
2017-02-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
4 Laburnum Grove, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-05-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
4 Laburnum Grove, Ruislip, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,478,884 GBP2022-11-30
Person with significant control
2017-02-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
4 Laburnum Grove, Ruislip, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE