1
FOREST ROAD (POCKET) MANAGEMENT COMPANY LTD - 2024-03-28
266 Kingsland Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
266 Kingsland Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 6 - Director → ME
3
C/o Haus Block Management, 266, Kingsland Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolvedIIF 4 - Director → ME
4
266 Kingsland Road, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2018-09-11 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
266 Kingsland Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
266 Kingsland Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
266 Kingsland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2025-07-17 ~ nowIIF 34 - Director → ME
8
266 Kingsland Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2020-01-29 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
266 Kingsland Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2020-01-29 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
266 Kingsland Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
266 Kingsland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-07-05 ~ nowIIF 35 - Director → ME
12
266 Kingsland Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-09-17 ~ nowIIF 20 - Director → ME
13
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-06-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
266 Kingsland Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-06-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
266 Kingsland Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-01-06 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE