1
1a Rosebery Avenue, Brighton-le-sands, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 5 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Flat 3 47 Outram Road, Croydon, EnglandDissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
3
1a Rosebery Avenue, Brighton-le-sands, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-574 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 12 - Director → ME
2019-01-09 ~ nowIIF 23 - Secretary → ME
Person with significant control
2019-01-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
47 Outram Road, Flat 3, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
1a Rosebery Avenue, Brighton Le Sands, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
96,651 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Rosebery Avenue, Brighton-le-sands, Liverpool, EnglandActive Corporate (1 parent)
Officer
2023-10-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
1a Rosebery Avenue, Brighton-le-sands, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,559 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 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
8
1a Rosebery Avenue, Brighton-le-sands, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,804 GBP2024-08-31
Officer
2018-05-09 ~ nowIIF 4 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
1a Rosebery Avenue, Brighton-le-sands, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
620,064 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 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
10
1a Rosebery Avenue, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
13 Priestley Drive, Larkfield, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
89,737 GBP2023-08-31
Officer
2020-04-29 ~ nowIIF 9 - Director → ME