1
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-622,417 GBP2025-05-31
Officer
2022-07-12 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-620 GBP2025-05-31
Officer
2020-05-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-21 ~ 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
3
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-09-03 ~ nowIIF 5 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
LITTLE MARSH LIMITED - 2023-11-01
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,150 GBP2025-02-28
Officer
2023-10-28 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-28 ~ 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
5
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,134 GBP2024-12-31
Officer
2024-02-07 ~ nowIIF 11 - Director → ME
6
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-03-10 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-46,265 GBP2025-05-31
Officer
2022-02-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
521,335 GBP2025-05-31
Officer
2010-03-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
NIGHTVENTURE LIMITED - 2000-06-09
1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
432,477 GBP2025-05-31
Officer
2000-06-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
279 GBP2015-06-30
Officer
2012-07-13 ~ dissolvedIIF 4 - Director → ME
11
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
-19,382 GBP2018-11-30
Officer
2012-06-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-26 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE