1
40 Jasmine Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-359 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
40 Jasmine Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
18,375 GBP2021-08-31
Officer
2005-08-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
3
3 Turing Fold, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 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
4
40 Jasmine Grove, LondonDissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolvedIIF 25 - Director → ME
5
40 Jasmine Grove, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
199,650 GBP2024-05-31
Officer
2018-05-08 ~ nowIIF 27 - Director → ME
Person with significant control
2018-05-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
6
58 Church Road, Crystal Palace, LondonDissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolvedIIF 1 - Director → ME
7
58 Church Road, Crystal Palace, LondonDissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolvedIIF 30 - Director → ME
8
40 Jasmine Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,818,941 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
40 Jasmine Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-17 ~ nowIIF 12 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
40 Jasmine Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
40 Jasmine Grove, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,514 GBP2024-05-31
Officer
2021-10-14 ~ nowIIF 4 - Director → ME
12
40 Jasmine Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-10-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
40 Jasmine Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,142 GBP2024-09-30
Person with significant control
2021-09-30 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Jasmine Grove, Bromley, United KingdomActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 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
15
40 Jasmine Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,789 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
40 Jasmine Grove, London, Jasmine Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
17
40 Jasmine Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
198 Castelnau, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2023-04-05 ~ nowIIF 2 - Director → ME