1
Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
76,409 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
34 Clarence Street, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 9 - Right to appoint or remove directors → OE
3
34 Clarence Street, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-02-29
Officer
2016-02-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 10 - Right to appoint or remove directors → OE
4
Airport House, Suite 43 - 45, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
118,518 GBP2024-09-30
Officer
2006-08-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Airport House, Suite 43-45, Purley Way, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
400,935 GBP2024-03-31
Officer
2013-08-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Airport House, Suite 43-45 Purley Way, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
251,391 GBP2024-09-30
Officer
2002-09-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Corner House, Market Place, Braintree, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-44,334 GBP2024-12-31
Officer
2024-05-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 11 - Has significant influence or control → OE
8
483 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,211 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
OVERSEAS PROBATE MATTERS LTD - 2024-01-30
140 Rayne Road, Braintree, EnglandActive Corporate (2 parents)
Equity (Company account)
11,700 GBP2024-11-30
Officer
2017-11-08 ~ nowIIF 23 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SPANISH LEGAL MATTERS LTD - 2025-02-25
Airport House, Suite 43-45 Purley Way, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-25 ~ 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