1
143 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
143 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,118 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
143 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
420,222 GBP2024-09-30
Officer
2020-03-11 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
143 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,747 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
143 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
585,220 GBP2024-01-31
Officer
2017-01-19 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
6
143 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
13 Ashtead Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,397 GBP2023-10-31
Person with significant control
2018-10-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
143 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
166,553 GBP2024-09-30
Officer
2019-09-05 ~ nowIIF 19 - Director → ME
9
143 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
575 GBP2024-10-31
Officer
2022-10-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
143 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
37,060 GBP2024-09-30
Officer
2019-09-27 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
143 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
64,208 GBP2024-07-31
Officer
2021-04-06 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE