1
13 Larchwood Avenue, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-03-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Andrew Murray & Co, 144-146 Kings Cross Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2025-02-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
3
441 Sutton Common Road, Sutton, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,463 GBP2024-03-31
Officer
2025-01-23 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
441 Sutton Common Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,438 GBP2024-04-30
Officer
2020-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Unit 20 Io Centre, Kimpton Park Way, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 9 - Director → ME
6
480 Sutton Common Road, Sutton, United KingdomActive Corporate (1 parent)
Equity (Company account)
590 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
7
Unit 20 Io Centre, Kimpton Park Way, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 11 - Director → ME
8
Unit 20 Io Centre, Kimpton Park Way, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 10 - Director → ME
9
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,675,554 GBP2023-10-31
Officer
2024-08-23 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE