1
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,936 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United KingdomActive Corporate (5 parents)
Equity (Company account)
90,448 GBP2024-12-31
Person with significant control
2020-07-06 ~ nowIIF 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
3
9 Coombe Court, Hayne Road, Beckenham, KentActive Corporate (11 parents)
Officer
2002-12-01 ~ nowIIF 1 - Director → ME
4
SLEYFAST LIMITED - 2000-11-16
ACRE 240 LIMITED - 1998-11-25
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,634 GBP2024-03-31
Officer
2001-01-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
KASSLINE LIMITED - 1998-06-25
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,999 GBP2024-12-31
Officer
1998-06-18 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United KingdomActive Corporate (4 parents)
Equity (Company account)
145,844 GBP2024-12-31
Officer
2015-01-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
C/o Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-05 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Brebners, 2nd Floor, 130 Shaftesbury Avenue, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
343,526 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
THEATRE STREET LIMITED - 1993-12-24
OVALDRIVE LIMITED - 1990-10-30
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30,517 GBP2018-12-31
Officer
~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
179,165 GBP2025-03-31
Officer
2007-11-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE