1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,617 GBP2023-01-31
Officer
2019-01-18 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,192,573 GBP2023-09-30
Officer
2020-05-21 ~ nowIIF 47 - Director → ME
3
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 44 - Has significant influence or control → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-54,349 GBP2023-07-31
Officer
2018-07-24 ~ nowIIF 58 - Director → ME
2018-07-24 ~ nowIIF 88 - Secretary → ME
Person with significant control
2018-07-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,044,293 GBP2023-07-31
Officer
2018-08-25 ~ nowIIF 27 - Director → ME
6
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,070 GBP2023-11-30
Officer
2020-05-21 ~ nowIIF 49 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,326 GBP2023-11-30
Officer
2020-05-21 ~ nowIIF 45 - Director → ME
8
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-261,138 GBP2023-11-30
Officer
2018-11-14 ~ dissolvedIIF 56 - Director → ME
9
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,076 GBP2019-09-30
Officer
2020-02-04 ~ dissolvedIIF 77 - Director → ME
10
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,154 GBP2022-07-31
Officer
2021-07-12 ~ nowIIF 46 - Director → ME
11
Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,456 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 21 - Director → ME
12
Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-328,951 GBP2023-07-31
Officer
2015-07-31 ~ dissolvedIIF 60 - Director → ME
2015-07-31 ~ dissolvedIIF 86 - Secretary → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolvedIIF 25 - Director → ME
2015-08-03 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Officer
2020-05-21 ~ nowIIF 61 - LLP Designated Member → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolvedIIF 26 - Director → ME
2016-03-29 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,063 GBP2019-07-31
Officer
2018-02-12 ~ dissolvedIIF 75 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 78 - Director → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-107,388 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 53 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-511,680 GBP2024-01-31
Officer
2014-09-23 ~ nowIIF 51 - Director → ME
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ nowIIF 70 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE LENDING LINE LIMITED - 2013-09-19
IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2017-10-06 ~ nowIIF 54 - Director → ME
25
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,858 GBP2024-05-31
Officer
2017-10-06 ~ nowIIF 52 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,106 GBP2024-05-31
Officer
2014-11-27 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 9 - Has significant influence or control → OE
28
19-20 Bourne Court Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 8 - Has significant influence or control → OE
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
90,628 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 50 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Officer
2019-11-15 ~ nowIIF 63 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolvedIIF 18 - Director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
33
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-463,435 GBP2024-02-29
Officer
2020-05-21 ~ nowIIF 48 - Director → ME
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,645 GBP2023-10-31
Officer
2015-10-13 ~ nowIIF 55 - Director → ME
2015-10-13 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
35
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
522 GBP2017-07-31
Officer
2016-12-01 ~ dissolvedIIF 79 - Director → ME
2016-12-01 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
36
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolvedIIF 24 - Director → ME
2017-09-20 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE