1
52 Green Way, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
14,513 GBP2024-03-31
Officer
2022-01-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolvedIIF 1 - Director → ME
2018-06-19 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
52 Green Way, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
-328,970 GBP2019-04-30
Officer
2017-04-03 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-03 ~ 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
6
28 Uplands Road, Kenley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,871 GBP2024-04-05
Officer
2018-09-18 ~ nowIIF 15 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
28 Uplands Road, Kenley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
FORSYTH VENTURES LTD - 2017-10-24
Cr8 5ef, 28 28 Uplands Road, Kenley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-07-31
Officer
2017-07-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
52 Green Way, Bromley, KentDissolved Corporate (1 parent)
Officer
2015-11-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
10
36 Birches Crest, Basingstoke, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2023-10-17 ~ nowIIF 10 - Director → ME
2023-10-17 ~ nowIIF 38 - Secretary → ME
Person with significant control
2023-10-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
11
36 Birches Crest, Hatch Warren, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
12
5 Greenwich View Place, London, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
5 Greenwich View Place, London, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Flat 3 354 A Brockley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-02 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
15
36 Birches Crest, Hatch Warren, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 8 - Director → ME
16
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
67 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 9 - Director → ME
2022-05-27 ~ nowIIF 39 - Secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
17
2 Butts Meadow, Hook, HampshireDissolved Corporate (1 parent)
Officer
2010-11-29 ~ dissolvedIIF 7 - Director → ME
18
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,077,639 GBP2023-12-31
Officer
2018-01-04 ~ nowIIF 18 - Director → ME