1
Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,070 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
203,175 GBP2024-12-31
Officer
2018-12-20 ~ nowIIF 20 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Global House, 303 Ballards Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-4,776 GBP2024-04-30
Officer
2014-04-03 ~ nowIIF 26 - Director → ME
5
Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-13 ~ 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
6
Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-76,543 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Global House, 303 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-07-31
Officer
2015-07-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2024-04-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-04-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Global House, 303 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
63 GBP2017-10-31
Officer
2008-04-07 ~ dissolvedIIF 27 - Director → ME
2008-04-07 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-09-11 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-11 ~ 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
IIF 6 - Right to appoint or remove directors → OE
12
Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,049 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 28 - Director → ME
13
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2021-06-30
Officer
2019-06-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 24 - Director → ME