1
59 Manor Road, Bournemouth, EnglandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2015-03-10 ~ nowIIF 30 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
3
21 21 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Officer
2015-05-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
4
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-02-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
5
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
565,320 GBP2023-12-31
Officer
2014-12-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
21 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 20 - Director → ME
7
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Quay House, 3rd Floor, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
9
32 Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 23 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
21 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-01 ~ nowIIF 17 - Director → ME
11
15 Leadale Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
13,643 GBP2018-03-31
Officer
2004-03-24 ~ dissolvedIIF 51 - Director → ME
12
19a Oldhill Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 14 - Director → ME
13
34 Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2019-04-11 ~ nowIIF 28 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
NORTHWOLD HOUSE LTD - 2023-08-22
32 Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-133,641 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Quay House, 3rd Floor, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
17
Fairways House George Street, Prestwich, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2003-10-08 ~ nowIIF 27 - Director → ME
Person with significant control
2017-06-25 ~ nowIIF 12 - Has significant influence or control → OE
18
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 50 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
Quay House, 3rd Floor, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
20
REDBIRCH LIMITED - 2023-07-31
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-28 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 6 - Has significant influence or control → OE
21
59 Manor Road, Bournemouth, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
34 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-164 GBP2024-03-31
Person with significant control
2023-06-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
21 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,209 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 25 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE