1
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-13 ~ 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
2
3-4 New Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,529,937 GBP2023-09-30
Officer
2013-12-09 ~ nowIIF 4 - Director → ME
3
3-4 New Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3-4 New Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
245,454 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
3-4 New Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-16 ~ nowIIF 10 - Director → ME
6
3-4 New Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-401 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-15 ~ nowIIF 13 - Director → ME
8
DOCK PROPERTY INVESTMENTS LIMITED - 2023-09-19
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
84,073 GBP2023-05-31
Officer
2017-05-17 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-287,747 GBP2024-03-31
Officer
2021-06-18 ~ nowIIF 16 - Director → ME
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
336,388 GBP2024-03-31
Officer
2022-10-05 ~ nowIIF 14 - Director → ME
11
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
496,381 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 20 - Director → ME
12
Unit 22 Arnside Road, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2023-12-14 ~ nowIIF 11 - Director → ME
13
3-4 New Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
214,634 GBP2024-03-31
Officer
2022-08-06 ~ nowIIF 12 - Director → ME
14
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7 GBP2023-12-31
Officer
2023-08-11 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-11 ~ 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
15
Unit 22 Arnside Road, Waterlooville, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
481,351 GBP2023-08-31
Officer
2024-02-26 ~ nowIIF 1 - Director → ME
16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-49,135 GBP2024-03-31
Officer
2024-10-31 ~ nowIIF 8 - Director → ME
17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-343 GBP2024-03-31
Officer
2024-10-31 ~ nowIIF 6 - Director → ME
18
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-290 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-15 ~ 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
19
3-4 New Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
151,602 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 18 - Director → ME