1
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 22 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
64 Victoria Road, Horley, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
39 High Street, Orpington, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
39 High Street, Orpington, EnglandActive Corporate (3 parents)
Officer
2024-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Unit 3 Merchant Station Road, Smeeth, Ashford, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-11-30
Officer
2018-02-15 ~ dissolvedIIF 17 - Director → ME
7
64 Victoria Road, Horley, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2024-11-04 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
39 High Street, Orpington, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
LEONALDO LIMITED - 2009-08-17
64 Victoria Road, Horley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-88,007 GBP2023-03-31
Officer
2009-03-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
39 High Street, Orpington, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
1 Moat Drive, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-26 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-09 ~ nowIIF 18 - Director → ME
2011-06-09 ~ nowIIF 28 - Secretary → ME
Person with significant control
2017-06-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE