1
41 Dereham Road, Barking, EnglandDissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
5 Appledore Terrace, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-08-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
41 Dereham Road, Barking, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
5 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Unit 1a, New Firms Centre, Fairground Way, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
2 Rowan Road, Walsall, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 9 - Director → ME
8
Rye Road, Hawkhurst, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
5 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
5 Appledore Terrace, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-19,626 GBP2023-05-31
Officer
2021-05-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
41 Prince Of Kent, Rye Road, Hawkhurst, Kent, United KingdomActive Corporate (1 parent)
Officer
2020-01-15 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
12
Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
66,291 GBP2022-01-31
Officer
2018-01-30 ~ nowIIF 4 - Director → ME
13
302-304 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2023-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE