1
25 Floral Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,413,801 GBP2023-08-31
Officer
2020-08-19 ~ 2021-01-16IIF 21 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-16IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
4385, 12825091 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
990,995 GBP2022-08-31
Officer
2020-08-19 ~ 2021-01-17IIF 24 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-17IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
MEREHILL LIMBETS LTD - 2024-04-08
25 Floral Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-19 ~ 2021-01-15IIF 25 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-15IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
4385, 12914960 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,063,495 GBP2023-09-30
Officer
2020-09-30 ~ 2021-01-15IIF 16 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-15IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
7 Henrietta Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,432,333 GBP2024-09-30
Officer
2020-09-30 ~ 2021-01-18IIF 18 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-18IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Eagle House, City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-22IIF 26 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-22IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
12 Plant Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-30 ~ 2021-01-16IIF 19 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-16IIF 8 - Has significant influence or control → OE
8
10 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-19 ~ 2021-01-18IIF 28 - Director → ME
Person with significant control
2020-08-19 ~ 2021-01-18IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
22 Long Acre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,039,176 GBP2023-09-30
Officer
2020-09-30 ~ 2021-01-17IIF 17 - Director → ME
Person with significant control
2020-09-30 ~ 2021-01-17IIF 2 - Has significant influence or control → OE
10
13 Bayley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-01 ~ 2021-01-24IIF 30 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-24IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
12 David Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-21IIF 20 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-21IIF 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
12
17 Holywell Hill, St. Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-23IIF 27 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-23IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
4 Devonshire Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ 2021-01-19IIF 29 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-19IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
4385, 12827737 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
724,731 GBP2022-08-31
Officer
2020-08-20 ~ 2021-01-20IIF 22 - Director → ME
Person with significant control
2020-08-20 ~ 2021-01-20IIF 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
15
69 Old Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-01 ~ 2021-01-13IIF 23 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-13IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE