1
29 Spring Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
29 Spring Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ nowIIF 4 - Director → ME
3
29 Spring Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-90,675 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Spring Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-26 ~ 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
5
29 Spring Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,863 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Spring Hill, London, EnglandActive Corporate (3 parents)
Officer
2025-03-17 ~ nowIIF 9 - Director → ME
7
29 Spring Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-72,020 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
67a Dunsmure Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,851 GBP2019-06-29
Officer
2018-06-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
29 Spring Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,005 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
29 Spring Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 8 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE