1
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2024-07-28 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-28 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
40 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 8 - Director → ME
3
173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2025-01-01 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
5
227 Woodhouse Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
227 Woodhouse Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,975 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
173b Dudden Hill Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
315,800 GBP2024-07-31
Officer
2023-03-01 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
290,600 GBP2023-07-31
Officer
2024-08-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-08-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
9
227 Woodhouse Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
56 Wendover Road, London, EnglandDissolved Corporate (1 parent)
Officer
2025-02-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2025-02-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
56 Wendover Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-01 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
20 Torver Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
320,000 GBP2024-02-21
Officer
2024-11-19 ~ nowIIF 4 - Director → ME
13
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2020-04-05 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-05 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE