1
869 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
869 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
869 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-04 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
869 High Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
289,966 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 5 - LLP Designated Member → ME
5
AC PARTNERS SECRETARIAL LTD - 2021-08-23
AC PARTNERS UK LTD - 2017-06-05
869 High Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
245,953 GBP2024-03-31
Officer
2021-08-23 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-23 ~ 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
IIF 25 - Right to appoint or remove directors → OE
6
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2022-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
7
869 High Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
97,770 GBP2024-03-31
Officer
2018-05-09 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
737 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
869 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-05-12 ~ nowIIF 13 - Director → ME
10
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,602 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2016-12-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-12-28 ~ 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
IIF 26 - Right to appoint or remove directors → OE
12
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,873 GBP2024-03-31
Officer
2016-06-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
869 High Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,577 GBP2024-03-31
Officer
2015-10-03 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE