1
10 Sale Place, London, EnglandActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
10 Sale Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-545,185 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 10 - Director → ME
3
10 Sale Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
10 Sale Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
10 Sale Place, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-186,450 GBP2024-09-30
Officer
2019-04-17 ~ nowIIF 1 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Sale Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,715,405 GBP2024-09-30
Officer
2021-02-18 ~ nowIIF 9 - Director → ME
7
10 Sale Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,803,964 GBP2024-09-30
Officer
2020-03-16 ~ nowIIF 4 - Director → ME
8
10 Sale Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,803,964 GBP2024-09-30
Officer
2020-03-16 ~ nowIIF 2 - Director → ME
9
29 MORNINGTON CRESCENT LTD - 2022-08-10
SALE PLACE LTD - 2019-08-14
10 Sale Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
10 Sale Place, London, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
10 Sale Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
373,147 GBP2024-05-31
Officer
2017-04-27 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Sale Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,657,492 GBP2024-06-30
Officer
2017-12-18 ~ nowIIF 6 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE