1
293 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
16 Alder Walk, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
277,227 GBP2024-02-29
Officer
2016-12-07 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
3
60 Carlingford Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,380 GBP2023-07-31
Officer
2019-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
16 Alder Walk, Watford, EnglandDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
16 Alder Walk, Garston, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-12-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
The Hoxton Mix 89-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 10 - Director → ME
7
16 Alder Walk, Watford, EnglandDissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
86 - 90 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolvedIIF 9 - Director → ME
9
60 Carlingford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,974 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,920 GBP2024-03-31
Person with significant control
2017-07-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Alder Walk, Garston, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
12
FLYLIT LTD - 2021-04-16
16 Alder Walk, Watford, EnglandDissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE