1
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
104,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 25 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
16 Warrior Square, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 2 - Director → ME
4
Cross Bank Rd, Crossbank Road, King's Lynn, EnglandDissolved Corporate (1 parent)
Officer
2023-01-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-01-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Waterwells Business Park Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
25(4) New Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
195,000 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-02-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
85,000 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
25 New Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-13 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
70 Snowshil Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
155,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
16 Warrior Square, London, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 3 - Director → ME
19
218-220 First Floor, Unit-a, White Chapel Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 4 - Director → ME