1
124-128 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2022-10-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3-5 High Street, Selkirk, United KingdomActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
124-128 City Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
182,228 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
4
HOMESLY LIVINGS LTD - 2022-10-24
HOMESLY ACCOMMODATIONS LTD - 2022-10-21
124-128 City Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,340 GBP2024-10-31
Officer
2022-10-06 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
22 George Street, Montrose, ScotlandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
3-5 High Street, Selkirk, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
3-5 High Street, Selkirk, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
810 Sidcup Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,794 GBP2023-05-31
Officer
2017-05-19 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
The County Hotel, 3-5 High Street, Selkirk, ScotlandActive Corporate (1 parent)
Equity (Company account)
-11,386 GBP2024-03-31
Officer
2024-11-15 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
124-128 City Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
3-5 High Street, Selkirk, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
3-5 High Street, Selkirk, United KingdomActive Corporate (2 parents)
Officer
2025-04-23 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
13
3-5 High Street, Selkirk, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE