1
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
104,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 28 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
16 Warrior Square, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 5 - Director → ME
4
Cross Bank Rd, Crossbank Road, King's Lynn, EnglandDissolved Corporate (1 parent)
Officer
2023-01-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-01-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Waterwells Business Park Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
25(4) New Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
195,000 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 23 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-02-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
85,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-09 ~ 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
13
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
25 New Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
70 Snowshil Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
155,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
16 Warrior Square, London, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 6 - Director → ME
19
218-220 First Floor, Unit-a, White Chapel Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 7 - Director → ME