1
7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
3rd Floor The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,841 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 8 - Director → ME
2023-05-22 ~ nowIIF 22 - Secretary → ME
3
The Glass House 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 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
4
3rd Floor The Glass House, 177-187 Arthur Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-04 ~ 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
5
3rd Floor The Glass House, 177-187 Arthur Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 7 - Director → ME
6
C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,900 GBP2024-02-28
Officer
2023-03-28 ~ nowIIF 1 - Director → ME
2023-03-28 ~ nowIIF 21 - Secretary → ME
Person with significant control
2023-03-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
3rd Floor, The Glass House, 177-187 Arthur Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 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
8
C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
779,218 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE