1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-09-04 ~ dissolved
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-10,004 GBP2021-09-30
Person with significant control
2022-09-16 ~ dissolved
CIF 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
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
411,821 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2018-10-02 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
646,000 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
6
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-28 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,842,188 GBP2024-01-31
Person with significant control
2022-09-23 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-198,285 GBP2023-08-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,238 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-159,441 GBP2024-08-31
Person with significant control
2018-01-05 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE