1
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
137,427,000 GBP2023-04-30
Officer
2019-04-10 ~ 2019-12-31IIF 27 - Director → ME
2019-04-10 ~ 2019-12-31IIF 9 - Secretary → ME
Person with significant control
2019-04-10 ~ 2019-12-31IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
2
TOPBLAKE LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, EnglandActive Corporate
Equity (Company account)
187,846,670 GBP2023-10-31
Officer
2022-12-30 ~ 2023-08-19IIF 10 - Director → ME
2022-10-10 ~ 2022-12-30IIF 25 - Director → ME
2022-10-10 ~ 2022-12-30IIF 8 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-12-15IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2023-02-02 ~ 2023-08-19IIF 29 - Has significant influence or control → OE
3
The Workary, 157 London Road, Mitcham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-23 ~ 2025-01-23IIF 28 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
ELANCADE LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
196,610,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02IIF 14 - Director → ME
2023-04-15 ~ 2023-10-15IIF 17 - Director → ME
2022-09-16 ~ 2022-11-02IIF 18 - Director → ME
2022-09-16 ~ 2022-11-02IIF 1 - Secretary → ME
Person with significant control
2022-09-16 ~ 2022-11-02IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2023-04-15 ~ 2023-10-06IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
206,472,000 GBP2023-12-15
Officer
2022-11-02 ~ 2023-12-01IIF 15 - Director → ME
2021-07-29 ~ 2022-11-02IIF 22 - Director → ME
2021-07-29 ~ 2022-11-02IIF 3 - Secretary → ME
Person with significant control
2021-07-29 ~ 2022-12-10IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2022-11-02 ~ 2022-12-02IIF 30 - Has significant influence or control → OE
6
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
171,025,987 GBP2023-07-05
Officer
2021-07-05 ~ 2022-10-30IIF 23 - Director → ME
2021-07-05 ~ 2022-10-30IIF 4 - Secretary → ME
Person with significant control
2021-07-05 ~ 2022-10-30IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
ACRELYNN LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
85,030,000 GBP2022-09-30
Officer
2022-09-16 ~ 2022-10-18IIF 20 - Director → ME
2022-10-18 ~ 2023-01-01IIF 12 - Director → ME
2022-09-16 ~ 2022-10-18IIF 2 - Secretary → ME
Person with significant control
2022-09-16 ~ 2022-10-19IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2022-10-18 ~ 2023-01-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
8
22 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
211,655,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02IIF 11 - Director → ME
2023-04-15 ~ 2023-11-01IIF 26 - Director → ME
2022-09-16 ~ 2022-11-02IIF 19 - Director → ME
Person with significant control
2022-09-16 ~ 2022-10-02IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2022-10-02 ~ 2023-03-02IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2023-04-15 ~ 2023-11-19IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
MEREROSE LIMITED - 2022-10-17
2 Victoria Sqaure, Victoria Street, St. Albans, EnglandActive Corporate
Equity (Company account)
188,551,000 GBP2023-08-21
Officer
2022-12-30 ~ 2023-07-31IIF 13 - Director → ME
2022-10-10 ~ 2022-12-30IIF 24 - Director → ME
2022-10-10 ~ 2022-12-30IIF 7 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-12-30IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2022-11-02 ~ 2023-07-31IIF 33 - Has significant influence or control → OE
10
JAYGLEN LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
199,299,000 GBP2023-10-31
Officer
2022-10-10 ~ 2022-10-25IIF 16 - Director → ME
2022-10-10 ~ 2022-10-25IIF 6 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-10-25IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
4385, 14269821 - Companies House Default Address, CardiffDissolved Corporate (5 parents)
Equity (Company account)
170,384,000 GBP2023-12-15
Officer
2022-08-02 ~ 2023-10-16IIF 21 - Director → ME
2022-08-02 ~ 2023-06-13IIF 5 - Secretary → ME
Person with significant control
2022-08-02 ~ 2023-11-30IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE