1
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
594,119 GBP2023-05-31
Person with significant control
2019-06-28 ~ 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
2
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
196,664 GBP2023-05-31
Person with significant control
2017-02-23 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
406,754 GBP2023-05-31
Person with significant control
2020-02-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,535 GBP2023-05-31
Person with significant control
2016-09-29 ~ 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
5
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-134 GBP2019-06-30
Person with significant control
2016-08-23 ~ dissolvedCIF 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
CIF 6 - Has significant influence or control → OE
6
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
93,638 GBP2023-05-31
Person with significant control
2021-01-12 ~ nowCIF 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
7
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,706 GBP2023-05-31
Person with significant control
2018-09-14 ~ nowCIF 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
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
No 1 The Point, 420 A Eastern Avenue, London, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2020-06-29 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-297 GBP2023-05-31
Person with significant control
2022-03-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,028,634 GBP2023-05-31
Person with significant control
2017-10-17 ~ nowCIF 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