1
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-08-16 ~ 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
2
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-11-10 ~ 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
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
4
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
214,580 GBP2020-12-31
Person with significant control
2018-04-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
C/o Mha Macintyre Hudson, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2018-01-25 ~ 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
8
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,098,407 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-29 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
10
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
799,354 GBP2020-12-31
Person with significant control
2016-11-11 ~ 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
11
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Person with significant control
2022-08-03 ~ 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
12
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-3,750 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
14
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-08-05 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-296,214 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,247 GBP2022-12-31
Person with significant control
2017-08-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-13,215 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
18
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
149,435 GBP2020-12-31
Person with significant control
2018-04-01 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
19
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
263,749 GBP2020-12-31
Person with significant control
2018-04-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
20
113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
8,072,626 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
21
113 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
22
ZEESHAN CONSTRUCTION LIMITED - 2016-02-10
ZEESHAN INVESTMENTS LTD - 2015-12-09
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE