1
8 Defoe Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2016-04-05 ~ nowIIF 29 - Director → ME
Person with significant control
2022-04-01 ~ 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
2
8 Defoe Road, London, United KingdomActive Corporate (1 parent)
Officer
2020-03-24 ~ nowIIF 31 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
8 Defoe Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-11-28 ~ nowIIF 28 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
8 Defoe Road, London, United KingdomActive Corporate (1 parent)
Officer
2015-10-19 ~ nowIIF 26 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
8 Defoe Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
8 Defoe Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-12-04 ~ nowIIF 24 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
4-8 Defoe Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 18 - Director → ME
8
8 Defoe Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,143 GBP2024-06-30
Officer
2023-05-22 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 4 - Has significant influence or control → OE
9
8 Defoe Road, London, United KingdomActive Corporate (1 parent)
Officer
2017-05-04 ~ nowIIF 23 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
8 Defoe Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-05-13 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
8 Defoe Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 27 - Director → ME
12
8 Defoe Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-07 ~ nowIIF 22 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 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 → OE
13
EUROCENT SPV 35 LTD - 2023-03-07
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
96,845 GBP2024-11-30
Person with significant control
2024-09-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-09-23 ~ nowIIF 32 - Director → ME
15
8 Defoe Road, LondonActive Corporate (2 parents)
Equity (Company account)
-144,955 GBP2021-12-31
Officer
2004-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
16
8 Defoe Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
268,023 GBP2023-06-30
Officer
2019-06-06 ~ nowIIF 30 - Director → ME
2019-06-06 ~ nowIIF 38 - Secretary → ME
Person with significant control
2019-06-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
23a Linthorpe Road, LondonActive Corporate (2 parents)
Equity (Company account)
17,269 GBP2023-01-31
Officer
2015-09-01 ~ nowIIF 34 - Director → ME
2013-01-28 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-09-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
4-8 Defoe Road, London, EnglandActive Corporate (3 parents)
Officer
2025-04-07 ~ nowIIF 19 - Director → ME
19
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 33 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE