1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,343,425 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 17 - Director → ME
2020-08-13 ~ nowIIF 2 - Secretary → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-17 ~ nowIIF 11 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,260 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
First Floor Winston House, 349 Regents Park Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-17,628 GBP2024-12-31
Officer
2020-12-17 ~ nowIIF 7 - Director → ME
2020-12-17 ~ nowIIF 4 - Secretary → ME
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-45,092 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 12 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
185 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-253,145 GBP2024-09-30
Officer
2022-03-28 ~ nowIIF 15 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,584,388 GBP2024-09-30
Officer
2022-03-28 ~ nowIIF 10 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,634,523 GBP2024-12-31
Officer
2021-06-18 ~ nowIIF 6 - Director → ME
2021-06-18 ~ nowIIF 3 - Secretary → ME
Person with significant control
2021-06-18 ~ nowIIF 21 - Has significant influence or control → OE
11
Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,282,488 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 8 - Director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
27,635 GBP2024-09-30
Officer
2015-09-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
19,864,979 GBP2024-09-30
Officer
2015-08-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
99,568 GBP2024-05-31
Person with significant control
2021-05-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
2nd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
386,198 GBP2024-06-30
Person with significant control
2019-06-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE