1
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 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
IIF 33 - Right to appoint or remove directors → OE
2
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 19 - Director → ME
3
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-05 ~ 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 31 - Right to appoint or remove directors → OE
4
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 23 - Director → ME
5
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 14 - Director → ME
7
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 15 - Director → ME
9
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 7 - Director → ME
11
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents)
Officer
2024-07-04 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-04 ~ nowIIF 12 - Director → ME
14
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-04 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 9 - Director → ME
16
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 6 - Director → ME
18
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
43 Manchester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolvedIIF 29 - Director → ME
20
1 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
129,685 GBP2024-04-30
Officer
2016-04-06 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
21
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
1 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE