1
204a Lytham Road, Warton, Preston, England
Active Corporate (2 parents)
Equity (Company account)
16,272 GBP2024-10-31
Person with significant control
2022-10-20 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
45,647 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 66 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 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
4
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
9 Cambridge Park, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
13,513 GBP2023-10-31
Person with significant control
2022-10-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
18,929 GBP2024-10-31
Person with significant control
2022-10-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Imperial Chambers, 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
15,262 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 63 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 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
9
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,305 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 64 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 53 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,121 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 67 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,286 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
29,985 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 58 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,776 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 61 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,910 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 60 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
3,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,555 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 62 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2,448 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 57 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 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
22
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
4,740 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 59 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
8,434 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 65 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
219 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
222,854 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 51 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 54 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE