1
Unit 3, Ashby Space, Ashby Mews, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 13 - Has significant influence or control → OE
2
Unit 3, Ashby Space, Ashby Mews, London, United KingdomActive Corporate (2 parents)
Officer
2023-08-04 ~ nowIIF 33 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 15 - Has significant influence or control → OE
3
82 Wandsworth Bridge Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-273 GBP2020-12-31
Officer
2017-08-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Unit 3 Ashby Space, Ashby Mews, London, EnglandActive Corporate (2 parents)
Officer
2023-05-19 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 14 - Has significant influence or control → OE
5
Unit 3, Ashby Space, Ashby Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,456 GBP2022-04-30
Officer
2021-04-01 ~ nowIIF 28 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Unit 3, Ashby Space, Ashby Mews, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20,431 GBP2021-08-31
Officer
2017-08-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 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
7
Unit 3, Ashby Space, Ashby Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-205,128 GBP2021-08-31
Officer
2015-08-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Unit 3, Ashby Space, Ashby Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
565,031 GBP2023-02-28
Officer
2018-02-02 ~ nowIIF 25 - Director → ME
Person with significant control
2018-02-02 ~ 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
9
Unit 3, Ashby Space, Ashby Mews, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
988,008 GBP2023-02-28
Officer
2006-02-01 ~ nowIIF 21 - Director → ME
10
23 Chiltern Drive Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 3, Ashby Space, Ashby Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-35,114 GBP2021-08-31
Officer
2016-08-11 ~ dissolvedIIF 34 - Director → ME
12
Unit 3, Ashby Space, Ashby Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
8,093 GBP2023-06-30
Officer
2016-12-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Unit 3, Ashby Space, Ashby Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,263 GBP2023-05-31
Officer
2020-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
15
10 Orange Street Haymarket, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-09-07 ~ dissolvedIIF 36 - Director → ME
16
Unit 3 Ashby Space, Ashby Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
778 GBP2024-04-30
Officer
2012-11-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
17
Unit 3 Ashby Space, Ashby Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
65,203 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 26 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
82 Wandsworth Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2021-08-16 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
48 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-362,106 GBP2022-12-31
Officer
2014-08-05 ~ nowIIF 18 - Director → ME