1
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
83,212 GBP2023-10-31
Officer
2015-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
102 Wolsey Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolvedIIF 15 - Director → ME
3
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 6 - Director → ME
IIF 18 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolvedIIF 17 - Director → ME
5
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-02-17 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-174,372 GBP2023-10-31
Officer
2020-09-03 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,081,850 GBP2024-07-31
Officer
2014-08-21 ~ nowIIF 4 - Director → ME
8
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-433,510 GBP2023-10-31
Officer
2013-12-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,311 GBP2024-08-31
Officer
2015-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-22 ~ 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
10
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,848 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 11 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-108,496 GBP2024-05-31
Officer
2017-05-09 ~ nowIIF 5 - Director → ME
Person with significant control
2017-05-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolvedIIF 16 - Director → ME
13
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,791 GBP2024-04-29
Officer
2017-04-24 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,838 GBP2024-07-31
Officer
2014-11-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE