1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,104 GBP2022-12-31
Officer
2018-12-12 ~ nowIIF 6 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-142,611 GBP2023-08-31
Officer
2019-08-16 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
45 Citadel Road, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-17 ~ 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
6
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,201 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Rowan House Rowan House, Back Lane, Riccall, N. Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,797 GBP2023-06-30
Officer
2017-06-30 ~ nowIIF 11 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-58,178 GBP2022-10-31
Officer
2018-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 32 - Has significant influence or control → OE
10
Rowan House, Back Lane, Riccall, United KingdomActive Corporate (2 parents)
Equity (Company account)
-653,779 GBP2023-06-30
Officer
2019-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 37 - Has significant influence or control → OE
12
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Little Paddocks, Landulph, Saltash, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 36 - Has significant influence or control → OE
14
PROF PLUS SOLUTIONS LIMITED - 2020-03-17
PROF PLUS LIMITED - 2018-10-05
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
383,615 GBP2022-08-31
Officer
2018-08-21 ~ nowIIF 2 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Little Paddocks, Landulph, Saltash, United KingdomActive Corporate (4 parents)
Equity (Company account)
19,574 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 10 - Director → ME
16
Little Fish Accountants Ltd, 12 High Street, Carcroft, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-864 GBP2024-10-31
Officer
2019-11-01 ~ nowIIF 9 - Director → ME
17
18 WOODLAND TERRACE LIMITED - 2024-06-22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 31 - Has significant influence or control → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2023-08-21 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-21 ~ 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