1
Moy House, 69 Belvue Road, Northolt, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
37,254 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21IIF 23 - Director → ME
Person with significant control
2020-02-09 ~ 2021-12-07IIF 7 - Right to appoint or remove directors → OE
2
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
-533 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 9 - Right to appoint or remove directors → OE
3
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
1,414,520 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21IIF 20 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 8 - Right to appoint or remove directors → OE
4
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
1,684,078 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21IIF 28 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 12 - Right to appoint or remove directors → OE
5
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
14,820,651 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-21IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 10 - Right to appoint or remove directors → OE
6
Congress House, Lyon Road, Harrow, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
408,675 GBP2023-11-30
Officer
2014-11-12 ~ 2020-03-21IIF 18 - Director → ME
Person with significant control
2016-11-12 ~ 2020-03-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Congress House Suite 6 Floor 2, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,984 GBP2023-06-30
Officer
2017-06-26 ~ 2020-03-21IIF 17 - Director → ME
Person with significant control
2017-06-26 ~ 2020-03-21IIF 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
IIF 14 - Right to appoint or remove directors → OE
8
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
463,185 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-07IIF 27 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-21IIF 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
IIF 13 - Right to appoint or remove directors → OE
9
Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,462,709 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-07IIF 16 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 5 - Right to appoint or remove directors → OE
10
Moy House, Belvue Road, Northolt, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2022-01-31
Officer
2020-03-09 ~ 2021-12-21IIF 24 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,809,967 GBP2024-01-31
Officer
2020-03-09 ~ 2021-12-07IIF 21 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 6 - Right to appoint or remove directors → OE
12
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Equity (Company account)
370,388 GBP2024-01-31
Officer
2020-03-09 ~ 2021-11-07IIF 26 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07IIF 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