1
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,243 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 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
2
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,110 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
57 High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,185 GBP2024-09-30
Officer
2024-09-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,362 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,128 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXCEED HOME GROUP LTD - 2022-02-23
77 Sunny Gardens Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,117 GBP2021-07-31
Officer
2018-07-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
77 Sunny Gardens Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,984 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 25 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 10 - Has significant influence or control → OE
10
77 Sunny Gardens Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,216 GBP2024-06-30
Officer
2022-06-21 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-15 ~ 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
12
EFFORT GROUP LIMITED - 2024-07-09
77 Sunny Gardens Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,875 GBP2024-11-30
Officer
2015-11-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE