1
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,564 GBP2024-12-31
Officer
2017-07-28 ~ nowIIF 21 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,549 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ nowIIF 14 - Director → ME
5
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-07 ~ nowIIF 18 - Director → ME
6
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 19 - Director → ME
7
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ nowIIF 20 - Director → ME
8
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents)
Officer
2024-03-06 ~ nowIIF 15 - Director → ME
9
Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,521 GBP2024-10-31
Officer
2022-11-07 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Allsop Place, Fordgate House, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,389,919 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Goodyers Gardens, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-35,647 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
5 Goodyers Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-28 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
BERKOWICZ INVESTMENTS LIMITED - 2017-08-30
5 Goodyers Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
623,857 GBP2024-03-31
Officer
2014-01-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE