1
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-05 ~ 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
3
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
127 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-28 ~ 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
5
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-07 ~ 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
8
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
127 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Flat 8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
8 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 6 - Director → ME
15
8 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 7 - Director → ME
16
55 Beechfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
197,879 GBP2021-10-31
Officer
2024-10-10 ~ nowIIF 21 - Director → ME
17
45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,861 GBP2024-05-31
Officer
2021-05-05 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
1a Barratts Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Lemsford Close, Grovelands Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-01-17 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-17 ~ 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
20
8 Maltings Court, Rossendale Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
29,039 GBP2023-03-31
Officer
2022-07-11 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE