1
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,622 GBP2023-12-31
Officer
2022-10-21 ~ nowIIF 20 - Director → ME
Person with significant control
2022-10-21 ~ 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
2
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 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
4
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,605 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,210 GBP2023-12-31
Officer
2022-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-242 GBP2023-12-31
Officer
2023-05-24 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,623 GBP2023-12-31
Officer
2022-03-09 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,035 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,422 GBP2023-12-31
Officer
2022-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2023-09-12 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53 GBP2023-12-31
Officer
2022-10-21 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
1 The Incuba, Brewers Hill Road, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2024-04-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-04-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
70 Portland Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Officer
2023-09-26 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE