1
1-3 10 Chamberlayne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,000 GBP2024-01-31
Officer
2019-01-28 ~ 2020-08-14IIF 9 - Director → ME
2022-04-18 ~ 2022-10-16IIF 11 - Director → ME
Person with significant control
2019-01-28 ~ 2020-08-13IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-04-04 ~ 2022-04-18IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
203-205 The Vale, London, EnglandActive Corporate
Equity (Company account)
5,130 GBP2018-03-31
Officer
2010-03-19 ~ 2022-01-25IIF 14 - Director → ME
Person with significant control
2017-03-18 ~ 2022-01-25IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 12 Brent New Enterprise Centre, Cobbold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11 GBP2022-09-30
Officer
2009-09-12 ~ 2020-04-06IIF 1 - Director → ME
2022-01-05 ~ 2022-09-25IIF 4 - Director → ME
2009-09-12 ~ 2014-12-01IIF 2 - Director → ME
2020-04-06 ~ 2020-04-06IIF 3 - Director → ME
2009-09-12 ~ 2020-04-06IIF 26 - Secretary → ME
2009-09-12 ~ 2014-12-01IIF 25 - Secretary → ME
Person with significant control
2022-01-15 ~ 2022-09-25IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2017-04-28 ~ 2020-08-29IIF 17 - Ownership of shares – 75% or more → OE
2020-04-06 ~ 2020-04-06IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Flat 2 19 Christchurch Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-07 ~ 2021-06-07IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ 2021-05-01IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
1104 Harrow Road, London, EnglandActive Corporate (1 parent)
Officer
2019-10-22 ~ 2020-03-01IIF 7 - Director → ME
Person with significant control
2019-10-22 ~ 2020-03-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE