1
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-12-11 ~ nowIIF 22 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
2
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-08-01 ~ nowIIF 17 - Director → ME
2017-08-01 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
3
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-12-11 ~ nowIIF 23 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
4
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-06-23 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
5
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-07-08 ~ nowIIF 34 - Director → ME
2014-07-08 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
2 Bard Road, Holland Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,345,849 GBP2024-03-31
Officer
2011-05-31 ~ nowIIF 33 - Director → ME
2010-11-01 ~ nowIIF 42 - Secretary → ME
2011-05-31 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
7
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-15 ~ nowIIF 31 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
8
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-01-01 ~ nowIIF 24 - Director → ME
2022-03-31 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
9
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-08-01 ~ nowIIF 16 - Director → ME
2017-08-01 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
10
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-04-01 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
11
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-31 ~ nowIIF 19 - Director → ME
2022-03-31 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
12
2-3 Bard Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Person with significant control
2017-08-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
13
2-3 Bard Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-08-01 ~ nowIIF 15 - Director → ME
2017-08-01 ~ nowIIF 38 - Secretary → ME
14
2-3 Bard Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-11-27 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
15
2-3 Bard Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-10-08 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
16
2-3 Bard Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-08-01 ~ nowIIF 18 - Director → ME
2017-08-01 ~ nowIIF 40 - Secretary → ME
17
2-3 Bard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-02 ~ nowIIF 29 - Director → ME
Person with significant control
2018-01-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE