1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
102,431 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,522 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2016-07-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
20,417 GBP2023-05-31
Person with significant control
2018-03-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
23,390 GBP2023-05-31
Person with significant control
2018-03-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Person with significant control
2017-08-18 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2023-07-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
19,827 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE