1
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 19 - Director → ME
4
Hawley House High Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-01 ~ nowIIF 25 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hawley House Ground Floor, 5-7 High Street, Plaistow, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
6
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
7
Hawley House Ground Floor, 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-11 ~ dissolvedIIF 22 - Director → ME
8
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
9
5-7 High Street, Ground Floor, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2015-01-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Hawley House Ground Floor, Hawley House, 5-7 High St, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolvedIIF 27 - Director → ME
11
Hawley House High Street, 5-7, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hawley House 5-7 High Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-04 ~ nowIIF 16 - Director → ME
Person with significant control
2017-09-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hawley House, 5-7 High Street, Plaistow, LondonActive Corporate (1 parent)
Equity (Company account)
614,715 GBP2024-08-31
Officer
2009-10-01 ~ nowIIF 8 - Director → ME
2010-08-16 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-08-17 ~ nowIIF 28 - Has significant influence or control → OE
16
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2017-07-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hawley House 5-7 High Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-363,320 GBP2024-02-28
Officer
2019-02-07 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hawley House 5-7 High Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-24 ~ nowIIF 15 - Director → ME
19
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 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
20
Hawley House 5-7 High Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-24
Officer
2017-07-26 ~ nowIIF 17 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
5-7 High Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-01-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
22
Hawley House 5-7 High Street, Plaistow, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hawley House 5-7 High Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-04 ~ nowIIF 14 - Director → ME
Person with significant control
2017-09-04 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
119 High Street, Yiewsley, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 26 - Director → ME
25
Hawley House 5-7 High Street, Plaistow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-23 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 34 - Has significant influence or control → OE