1
2 Clarendon Gardens, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 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
2
2 Clarendon Gardens, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 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
IIF 32 - Right to appoint or remove directors → OE
3
2 Clarendon Gardens, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
410,841 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
2 Clarendon Gardens, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
26,594 GBP2024-12-31
Officer
2016-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
2 Clarendon Gardens, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
94,951 GBP2024-06-30
Officer
2020-06-22 ~ nowIIF 12 - Director → ME
6
2 Clarendon Gardens, Ilford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,272,972 GBP2024-06-30
Officer
2020-03-11 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Clarendon Gardens, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
91,808 GBP2024-06-30
Officer
2020-06-22 ~ nowIIF 10 - Director → ME
8
2 Clarendon Gardens, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
46,687 GBP2024-06-30
Officer
2020-06-22 ~ nowIIF 11 - Director → ME
9
12 Skylines Village, Limeharbour, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 15 - Director → ME
10
2 Clarendon Gardens, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
2 Clarendon Gardens, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-63,478 GBP2018-04-30
Officer
2019-06-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Clarendon Gardens, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,603 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (1 parent)
Equity (Company account)
-52,538 GBP2017-12-31
Officer
2010-10-15 ~ dissolvedIIF 22 - Director → ME
14
2 Clarendon Gardens, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,473 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-05 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
2 Clarendon Gardens, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
257,842 GBP2024-12-31
Officer
2016-02-23 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
16
Company number 05611169Non-active corporate
Officer
2005-11-03 ~ nowIIF 1 - Director → ME