1
33 Roebuck Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
33 Roebuck Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
390 Hoe Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
13 Rectory Gardens, Northolt, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 20 - Director → ME
5
284 Stafford Road, WallingtonDissolved Corporate (2 parents)
Person with significant control
2016-11-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
6
TUTELAGE CARE LTD - 2022-12-05
LATTO LTD - 2023-01-06
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
44,560 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,963 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
HAPPY HOME CHILDCARE LIMITED - 2021-03-29
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
6,198 GBP2024-01-31
Officer
2020-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
47,638 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
10
SMART TECH TRADING LIMITED - 2021-12-07
DOST TV LIMITED - 2020-05-13
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
191 GBP2024-04-30
Officer
2022-11-01 ~ nowIIF 1 - Director → ME
11
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
28,454 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,399 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 13 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
TUTELAGE CARE LUTON LTD - 2024-05-23
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,476 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 12 - Director → ME
14
ZAVAZU CONSULTANTS LTD - 2022-12-09
33 Roebeck Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
406 GBP2023-12-31
Officer
2021-12-04 ~ nowIIF 14 - Director → ME
Person with significant control
2021-12-04 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
33 Roebuck Road, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 17 - Director → ME