1
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,243 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 10 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 11 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 25 - 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 6 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 1 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 8 - Director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - 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 13 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 23 - 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 2 - Director → ME
Person with significant control
2022-06-21 ~ 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
11
77 Sunny Gardens Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-15 ~ 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
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 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE