1
UK GREAT FINANCIAL WAY LTD - 2021-12-15
GREAT FINANCIAL WAY LTD - 2020-01-28
347 Barking Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,138 GBP2024-01-31
Person with significant control
2020-02-05 ~ 2020-12-01CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control over the trustees of a trust → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
2
88 Copper House Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
37 GBP2024-01-31
Person with significant control
2020-02-05 ~ 2020-06-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
3
UK LEGAL WAY LIMITED - 2023-01-26
88 Copper House, Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,998 GBP2023-09-30
Person with significant control
2020-02-05 ~ 2021-11-01CIF 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
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
4
581 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,562 GBP2024-02-29
Person with significant control
2020-04-01 ~ 2021-11-26CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
5
UK GREAT WAY LIMITED - 2022-09-12
Office 225 Legacy Business Centre, 2a Ruckholt Road, LondonActive Corporate (2 parents)
Equity (Company account)
-23,758 GBP2024-02-29
Person with significant control
2020-02-05 ~ 2021-11-01CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control over the trustees of a trust → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
6
88 Copper House, Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
7,023 GBP2024-01-31
Person with significant control
2020-04-01 ~ 2021-11-01CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
7
UK WISE WAY LTD - 2022-09-13
88 Copper House, Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,439 GBP2024-01-31
Person with significant control
2020-04-01 ~ 2021-11-01CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → 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 → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE