1
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-414,330 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 29 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Beauvoir Rue Des Monts, Delancey Park, St Sampson, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-11-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
4
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,440 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 30 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 22 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 24 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 21 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-20 ~ dissolvedIIF 32 - Director → ME
10
Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Paragon Partners, Churchill House, 137-139 Brent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-17,715 GBP2018-05-31
Officer
2006-01-27 ~ dissolvedIIF 18 - Director → ME
13
4 Bond Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-03-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
14
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
15
Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
-180,398 GBP2024-07-31
Officer
2011-07-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-12-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolvedIIF 16 - Director → ME
18
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United KingdomActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
19
Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 17 - Director → ME