1
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 40 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 51 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
16 Warrior Square, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 28 - Director → ME
4
Cross Bank Rd, Crossbank Road, King's Lynn, EnglandDissolved Corporate (1 parent)
Officer
2023-01-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-01-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Waterwells Business Park Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 46 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 39 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 45 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2024-02-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
25 New Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 47 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
25 New Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 55 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
25 New Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
25(4) New Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-13 ~ nowIIF 48 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
70 Snowshil Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 50 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
16 Warrior Square, London, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 29 - Director → ME
19
218-220 First Floor, Unit-a, White Chapel Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 30 - Director → ME