1
ALD LIFE - 2019-05-13
45 Peckham High Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
2022-02-06 ~ nowIIF 1 - Director → ME
2
34 South Molton Street, Suite 502, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-58,892 GBP2024-12-31
Officer
2010-11-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
34 South Molton Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-47 GBP2024-09-30
Officer
2009-08-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
4
34 South Molton Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-294,681 GBP2024-09-30
Officer
2001-01-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
5
TOWNSTRONG LIMITED - 1990-03-29
BROMPTON COMPUTERS & COMMUNICATIONS LIMITED - 1991-05-24
34 South Molton Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,845 GBP2024-09-30
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 South Molton Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-235,732 GBP2024-03-31
Officer
2001-12-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
61 Praed Street, Suite 236, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-324,046 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 17 - Director → ME
2006-07-01 ~ nowIIF 28 - Secretary → ME
Person with significant control
2019-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
COUNTSTEADY LIMITED - 1987-05-05
34 South Molton Street, Suite 502, LondonActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
608,533 GBP2024-03-31
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
34 South Molton Street, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-252 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
34 South Molton Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2018-03-20 ~ nowIIF 11 - Director → ME
11
34 South Molton Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-06-21 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
34 South Molton Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-06-15 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE