1
318 Broadway, Bexleyheath, EnglandActive Corporate (3 parents)
Officer
2024-04-26 ~ nowIIF 2 - Director → ME
2
318 Broadway, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
318 Broadway, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 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
4
318 Broadway, Bexleyheath, EnglandActive Corporate (4 parents)
Equity (Company account)
1,234,653 GBP2024-05-31
Officer
2010-05-17 ~ nowIIF 11 - Director → 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
5
318 Broadway, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-01-28 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
318 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
318 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 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
8
318 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 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
9
318 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 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
10
17 North Road, Belvedere, KentActive Corporate (2 parents)
Equity (Company account)
93,478 GBP2024-03-31
Officer
2005-01-11 ~ nowIIF 4 - Director → 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
11
17 North Road, Belvedere, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE