1
6a Russell Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-177 GBP2024-04-30
Officer
2025-03-06 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
6a Russell Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-06-18 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-10-23 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6a Russell Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,195 GBP2024-09-30
Officer
2025-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-116,803 GBP2024-11-30
Officer
2025-03-06 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
6a Russell Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,089 GBP2024-08-31
Officer
2025-03-06 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-03 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE