1
1st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolvedIIF 25 - Director → ME
2
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-15 ~ nowIIF 22 - Director → ME
3
1st Floor 11 Bryant Avenue, Romford, EnglandActive Corporate (5 parents)
Officer
2025-04-10 ~ nowIIF 24 - Director → ME
4
2 Allen Street, Kensington, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 38 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 39 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 36 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 40 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 37 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 35 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 31 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
1st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 32 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
2 Allen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
2 Allen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE