1
2 Crosse Courts, Basildon, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 25 - Director → ME
2
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,100 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 34 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 22 - Director → ME
4
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Officer
2024-10-27 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-27 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
6
25 Henriques Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,804 GBP2024-07-31
Officer
2023-07-05 ~ nowIIF 30 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Office 7352 321-323 High Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,420 GBP2024-04-29
Officer
2019-04-10 ~ nowIIF 33 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 35 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Officer
2023-10-01 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-01 ~ 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
11
Soft Meadows, Crowhurst Road, Lingfield, EnglandActive Corporate (3 parents)
Officer
2025-06-26 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 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
13
108 Mile End Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-32,033 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 29 - Director → ME
14
4385, 12429925 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
3,274 GBP2023-01-31
Officer
2020-01-28 ~ nowIIF 32 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (1 parent)
Officer
2024-03-31 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-31 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
TARABYA LTD - 2017-09-05
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-77,960 GBP2024-05-28
Officer
2017-09-04 ~ nowIIF 23 - Director → ME
17
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,972 GBP2024-06-30
Officer
2020-06-26 ~ nowIIF 20 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 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
18
Theal, Crowhurst Road, Lingfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,600 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 17 - Director → ME
19
Theal, Crowhurst Road, Lingfield, United KingdomActive Corporate (2 parents)
Officer
2024-07-21 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
185 Tower Bridge Road, London, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE