1
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,792 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 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
88 Thorntons Farm Avenue, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-33,767 GBP2020-11-30
Officer
2018-11-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 14 - Has significant influence or control → OE
3
88 Thorntons Farm Avenue, Romford, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
88 Thorntons Farm Avenue, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-02-02 ~ 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
5
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,809 GBP2024-01-31
Officer
2018-01-19 ~ nowIIF 5 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 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
6
88 Thorntons Farm Avenue, Romford, EssexDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 2 - Director → ME
7
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,400 GBP2022-06-30
Officer
2020-06-22 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-22 ~ 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
8
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,657 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,973 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 7 - Director → ME
Person with significant control
2018-03-07 ~ 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
10
88 Thorntons Farm Avenue, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 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
11
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Officer
2023-10-25 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE