1
35 Grafton Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,428 GBP2024-01-31
Officer
2022-07-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit 6, 233 High Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,925 GBP2023-02-27
Person with significant control
2022-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
189 Chase Side, Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
189 Chase Side, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
180a Field End Road, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
6,477 GBP2024-02-29
Officer
2023-02-24 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-24 ~ 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
9
16 Church Road, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 10 - Has significant influence or control → OE