1
3 Station Road Station Road, Chadwell Heath, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2017-09-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
EGLINGTON LIMITED - 2021-05-28
HRF LONDON LIMITED - 2020-07-17
925 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,734 GBP2023-09-30
Person with significant control
2017-09-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
3
3 Station Road Station Road, Chadwell Heath, Romford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,072 GBP2024-03-31
Person with significant control
2017-03-10 ~ 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
4
3 Station Road Station Road, Chadwell Heath, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2017-09-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors → OE
5
3 Station Road, Chadwell Heath, Romford, EnglandActive Corporate (4 parents)
Equity (Company account)
-58,870 GBP2024-02-28
Person with significant control
2023-02-10 ~ 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
CIF 10 - Right to appoint or remove directors → OE
6
3 Station Road, Chadwell Heath, Romford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-03-05 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
7
3 Station Road Station Road, Chadwell Heath, Romford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,086 GBP2024-03-31
Person with significant control
2022-03-28 ~ 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
8
925 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,423 GBP2024-03-31
Person with significant control
2021-04-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Station Road, Chadwell Heath, Romford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-12 ~ 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
10
37th Floor, 1 Canada Square Canada Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
38,780 GBP2024-03-31
Person with significant control
2017-12-20 ~ nowCIF 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