1
31 Dobree Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-30 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
31 Dobree Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2018-01-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
31 Dobree Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
4
31 Dobree Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,398 GBP2025-01-31
Officer
2018-08-16 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
31 Dobree Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-19 ~ nowIIF 5 - Director → ME
2016-07-19 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
31 Dobree Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-14 ~ nowIIF 9 - Director → ME
2016-07-14 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-07-14 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
31 Dobree Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-21 ~ nowIIF 10 - Director → ME
2016-06-21 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-06-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
8
31 Dobree Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-05-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
31 Dobree Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-05 ~ nowIIF 12 - Director → ME
2016-07-05 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-07-05 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
31 Dobree Avenue, Willesden Green, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-29
Officer
2009-02-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
31 Dobree Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-10-04 ~ nowIIF 4 - Director → ME
2010-10-04 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-10-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
31 Dobree Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-20 ~ nowIIF 17 - Director → ME
13
31 Dobree Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
31 Dobree Avenue, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
51,410 GBP2024-03-31
Officer
2010-03-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE