1
64 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-02 ~ 2021-01-23IIF 6 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-23IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
85 Tottenham Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-22IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-22IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
4385, 12923948 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
532,713 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-19IIF 7 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-19IIF 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
4
4385, 12923954 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
280,332 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-24IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-24IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
1 Eversholt Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-17IIF 4 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-17IIF 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
6
Hamilton House, Mabledon Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-26IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-26IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
13 Bayley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-18IIF 5 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-18IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
5 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-25IIF 2 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-25IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
2 Stephen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-21IIF 9 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-21IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-20IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-20IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE