1
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 174 - Director → ME
2024-07-18 ~ nowIIF 328 - Secretary → ME
Person with significant control
2024-07-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ nowIIF 282 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-07-09 ~ nowIIF 182 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
414,959 GBP2024-06-30
Officer
1992-04-16 ~ nowIIF 105 - Director → ME
1992-04-16 ~ nowIIF 224 - Secretary → ME
5
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-11-16 ~ nowIIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-17 ~ nowIIF 112 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-16 ~ nowIIF 114 - Director → ME
2003-06-16 ~ nowIIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREATER LONDON REAL ESTATE LIMITED - 2019-05-03
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-12-02 ~ nowIIF 302 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-04 ~ nowIIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-13 ~ nowIIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 195 - Director → ME
2008-03-14 ~ nowIIF 243 - Secretary → ME
12
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2007-11-30 ~ nowIIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ nowIIF 157 - Director → ME
~ nowIIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-25 ~ nowIIF 121 - Director → ME
2005-05-25 ~ nowIIF 291 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 187 - Director → ME
2011-02-11 ~ nowIIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
16
KENDAL SECURITIES LIMITED - 2023-09-23
NEW BOND STREET ESTATES LIMITED - 2021-06-08
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 158 - Director → ME
1999-12-06 ~ nowIIF 245 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 173 - Director → ME
2023-10-27 ~ nowIIF 324 - Secretary → ME
Person with significant control
2023-10-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 168 - Director → ME
2000-12-13 ~ nowIIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
5,648,917 GBP2024-11-30
Officer
~ nowIIF 142 - Director → ME
20
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
360,643 GBP2024-12-31
Officer
2020-11-04 ~ nowIIF 172 - Director → ME
2020-11-04 ~ nowIIF 322 - Secretary → ME
21
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-18 ~ nowIIF 254 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
309 Bury New Road, Salford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
15 GBP2024-09-30
Officer
2003-12-08 ~ nowIIF 108 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 26 - Has significant influence or control → OE
23
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-03 ~ nowIIF 119 - Director → ME
2004-03-03 ~ nowIIF 290 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-26 ~ nowIIF 192 - Director → ME
1999-05-26 ~ nowIIF 266 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
25
PENRITH SECURITIES LIMITED - 2019-03-30
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 165 - Director → ME
2001-06-08 ~ nowIIF 250 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 163 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
27
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-23 ~ nowIIF 307 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 183 - Director → ME
2011-02-11 ~ nowIIF 218 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1993-01-29 ~ nowIIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
434,742 GBP2024-09-30
Officer
2004-04-28 ~ nowIIF 203 - Director → ME
2004-04-28 ~ nowIIF 294 - Secretary → ME
31
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
~ nowIIF 159 - Director → ME
32
YORK LODGE LIMITED - 2006-04-20
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-06 ~ nowIIF 113 - Director → ME
2006-03-06 ~ nowIIF 260 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
33
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
78,129 GBP2024-09-30
Officer
2005-04-28 ~ nowIIF 124 - Director → ME
2005-04-28 ~ nowIIF 296 - Secretary → ME
34
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-11 ~ nowIIF 194 - Director → ME
2006-10-11 ~ nowIIF 270 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
249,642 GBP2024-12-31
Officer
2020-11-04 ~ nowIIF 176 - Director → ME
2020-11-04 ~ nowIIF 329 - Secretary → ME
Person with significant control
2020-11-04 ~ nowIIF 32 - Right to appoint or remove directors → OE
37
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-08-23 ~ nowIIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-10-01 ~ nowIIF 191 - Director → ME
2002-10-01 ~ nowIIF 265 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
39
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 169 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
40
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-11-02 ~ nowIIF 154 - Director → ME
1997-09-24 ~ nowIIF 280 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 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
41
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-31 ~ nowIIF 215 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1991-08-16 ~ nowIIF 141 - Director → ME
1991-08-16 ~ nowIIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-09-05 ~ nowIIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
44
309 309, Bury New Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-23 ~ nowIIF 140 - Director → ME
45
1 St. Marys Place, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-11-26 ~ nowIIF 146 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
46
VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
8,205 GBP2024-03-31
Officer
2001-11-27 ~ nowIIF 312 - Secretary → ME
47
BERWICKLODGE LIMITED - 2004-05-13
309 Bury New Road, Salford, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-07 ~ dissolvedIIF 107 - Director → ME
48
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-13 ~ nowIIF 206 - Director → ME
2003-11-13 ~ nowIIF 299 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-05-16 ~ nowIIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-02-11 ~ nowIIF 184 - Director → ME
2011-02-11 ~ nowIIF 220 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
51
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-04-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
52
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 273 - Secretary → ME
53
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-17 ~ nowIIF 200 - Director → ME
1995-11-17 ~ nowIIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
54
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
471,104 GBP2023-12-31
Officer
2019-03-22 ~ nowIIF 164 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 63 - Has significant influence or control → OE
55
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,052 GBP2024-09-30
Officer
1999-12-02 ~ nowIIF 251 - Secretary → ME
56
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-01 ~ nowIIF 166 - Director → ME
2019-11-01 ~ nowIIF 317 - Secretary → ME
Person with significant control
2019-11-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-11-03 ~ nowIIF 120 - Director → ME
2004-11-03 ~ nowIIF 289 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
58
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,559,662 GBP2024-03-31
Officer
2002-06-20 ~ nowIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
6 Well Street, LondonDissolved Corporate (2 parents)
Officer
1992-10-02 ~ dissolvedIIF 284 - Secretary → ME
60
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 316 - Secretary → ME
61
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 197 - Director → ME
2008-03-27 ~ nowIIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
62
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-07-10 ~ nowIIF 178 - Director → ME
2020-07-10 ~ nowIIF 321 - Secretary → ME
Person with significant control
2020-07-10 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
63
LEICESTER SECURITIES LIMITED - 2019-09-21
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-02 ~ nowIIF 210 - Director → ME
2003-03-02 ~ nowIIF 267 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-01 ~ nowIIF 189 - Director → ME
1996-11-01 ~ nowIIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
65
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
600 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 171 - Director → ME
66
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-05-25 ~ nowIIF 116 - Director → ME
1993-07-14 ~ nowIIF 225 - Secretary → ME
67
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
424,142 GBP2024-03-31
Officer
2012-12-17 ~ nowIIF 104 - Director → ME
1993-12-09 ~ nowIIF 255 - Secretary → ME
68
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,664,610 GBP2024-06-30
Officer
~ nowIIF 149 - Director → ME
~ nowIIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
69
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
~ nowIIF 162 - Director → ME
70
309 309, Bury New Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-14 ~ nowIIF 133 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
71
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
3,184,595 GBP2024-06-30
Officer
~ nowIIF 156 - Director → ME
~ nowIIF 229 - Secretary → ME
72
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,910,153 GBP2024-03-31
Officer
~ nowIIF 100 - Director → ME
~ nowIIF 226 - Secretary → ME
73
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 319 - Secretary → ME
74
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
~ nowIIF 228 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
75
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-08 ~ nowIIF 325 - Secretary → ME
76
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
1992-03-17 ~ nowIIF 209 - Director → ME
1992-03-17 ~ nowIIF 306 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
77
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
56,993 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 170 - Director → ME
2020-11-05 ~ nowIIF 326 - Secretary → ME
Person with significant control
2020-11-05 ~ nowIIF 37 - Right to appoint or remove directors → OE
78
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)
Officer
2003-03-02 ~ dissolvedIIF 202 - Director → ME
2003-03-02 ~ dissolvedIIF 285 - Secretary → ME
79
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2011-12-19 ~ nowIIF 199 - Director → ME
80
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
124,689 GBP2024-06-30
Officer
2023-12-14 ~ nowIIF 186 - Director → ME
81
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-14 ~ nowIIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
82
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
59 GBP2024-03-31
Officer
~ nowIIF 106 - Director → ME
2012-05-19 ~ nowIIF 318 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
83
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-18 ~ nowIIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
84
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-21 ~ nowIIF 110 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
85
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-07-27 ~ nowIIF 304 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 167 - Director → ME
2022-11-15 ~ nowIIF 323 - Secretary → ME
Person with significant control
2022-11-15 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
87
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
444 GBP2024-06-30
Officer
~ nowIIF 150 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
88
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-456,443 GBP2024-03-31
Officer
2006-05-12 ~ nowIIF 263 - Secretary → ME
89
32 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolvedIIF 135 - Director → ME
2008-01-25 ~ dissolvedIIF 211 - Secretary → ME
90
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-29
Officer
2003-06-04 ~ nowIIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
91
41 Waterpark Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-11-21 ~ nowIIF 145 - Director → ME
92
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-08 ~ nowIIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
93
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ nowIIF 248 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
94
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ nowIIF 117 - Director → ME
2006-05-31 ~ nowIIF 288 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
95
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ nowIIF 122 - Director → ME
2006-05-31 ~ nowIIF 287 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
96
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
~ nowIIF 153 - Director → ME
2023-02-16 ~ nowIIF 314 - Secretary → ME
Person with significant control
2023-02-16 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
97
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Officer
~ nowIIF 196 - Director → ME
1997-02-14 ~ nowIIF 238 - Secretary → ME
98
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-12 ~ nowIIF 115 - Director → ME
2002-04-12 ~ nowIIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
99
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-21 ~ nowIIF 109 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
100
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,337,196 GBP2024-10-31
Officer
2004-10-29 ~ nowIIF 118 - Director → ME
2004-10-29 ~ nowIIF 292 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-01 ~ nowIIF 300 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
102
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ nowIIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
DEEPDALE SECURITIES LIMITED - 2016-10-28
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-05 ~ nowIIF 204 - Director → ME
2005-07-05 ~ nowIIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
104
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
108 GBP2024-03-31
Officer
1991-06-25 ~ nowIIF 99 - Director → ME
1991-06-25 ~ nowIIF 236 - Secretary → ME
105
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-17 ~ nowIIF 180 - Director → ME
2024-03-17 ~ nowIIF 327 - Secretary → ME
Person with significant control
2024-03-17 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
106
NEXDON SECURITIES LIMITED - 2017-05-09
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-12 ~ nowIIF 123 - Director → ME
2004-03-12 ~ nowIIF 293 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
107
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
85,175 GBP2024-03-31
Officer
~ nowIIF 148 - Director → ME
108
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
590,734 GBP2024-03-31
Officer
2021-08-18 ~ nowIIF 175 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
109
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,380,878 GBP2020-06-30
Officer
~ nowIIF 143 - Director → ME
~ nowIIF 221 - Secretary → ME
Person with significant control
2016-12-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ nowIIF 181 - Director → ME
1998-12-29 ~ nowIIF 246 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
111
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
421,256 GBP2024-09-30
Officer
1999-07-13 ~ nowIIF 207 - Director → ME
1999-07-13 ~ nowIIF 301 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
112
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
257,785 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 177 - Director → ME
2020-11-05 ~ nowIIF 330 - Secretary → ME
113
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ nowIIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
114
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,746,125 GBP2024-03-31
Officer
2002-09-18 ~ nowIIF 151 - Director → ME
2014-04-01 ~ nowIIF 315 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Officer
2005-07-05 ~ nowIIF 205 - Director → ME
2005-07-05 ~ nowIIF 298 - Secretary → ME
116
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
117
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-26 ~ nowIIF 242 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
118
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ nowIIF 144 - Director → ME
119
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ nowIIF 258 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
120
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-08 ~ nowIIF 138 - Director → ME
2006-05-08 ~ nowIIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
121
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,139,462 GBP2024-09-30
Officer
2002-09-17 ~ nowIIF 155 - Director → ME
2015-05-05 ~ nowIIF 320 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
122
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1996-06-06 ~ nowIIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
123
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-07-18 ~ nowIIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
124
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-05-14 ~ nowIIF 126 - Director → ME
2004-05-14 ~ nowIIF 305 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
125
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,489,712 GBP2024-04-05
Officer
2013-01-02 ~ nowIIF 152 - Director → ME
~ nowIIF 227 - Secretary → ME
126
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-26 ~ nowIIF 125 - Director → ME
2003-03-26 ~ nowIIF 295 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
127
NEW STYLE SHIRT CO.LIMITED - 1992-09-15
Regal House, 6 Well Street, LondonDissolved Corporate (3 parents)
Officer
1992-12-01 ~ dissolvedIIF 161 - Director → ME
128
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-13 ~ nowIIF 190 - Director → ME
1994-06-13 ~ nowIIF 283 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
CARMARTHEN INVESTMENTS LIMITED - 2001-05-02
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-05-02 ~ nowIIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
130
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 198 - Director → ME
2008-03-14 ~ nowIIF 278 - Secretary → ME
131
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-26 ~ nowIIF 261 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
132
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ nowIIF 281 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
133
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 188 - Director → ME
2011-02-11 ~ nowIIF 219 - Secretary → ME
134
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 111 - Director → ME
2001-05-16 ~ nowIIF 256 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
135
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 185 - Director → ME
2011-02-11 ~ nowIIF 216 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE