1
241 E High Street North, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,366 GBP2024-07-31
Officer
2019-07-15 ~ nowIIF 17 - Director → ME
2019-11-20 ~ nowIIF 19 - Secretary → ME
Person with significant control
2019-07-15 ~ nowIIF 34 - Has significant influence or control → OE
2
299 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,957 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
241 E High Street North, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 33 - Has significant influence or control → OE
4
299 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,609 GBP2024-02-28
Officer
2021-01-12 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
241e High Street North, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,890 GBP2024-08-31
Officer
2020-12-31 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office No 3, Assembly House, 34-38 Broadway, Maidenhead, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,845 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
256 High Street North, London, EnglandActive Corporate (1 parent)
Equity (Company account)
792 GBP2024-02-28
Officer
2021-01-08 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-08 ~ 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
8
419-421 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
98 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 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
9
299 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-14 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
419-421 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-142,143 GBP2024-02-28
Officer
2023-04-27 ~ nowIIF 5 - Director → ME
11
127 High Street North, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Suit 3, 1st Floor, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
256 High Street North, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,227 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-29 ~ 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
14
256 High Street North, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
256 High Street North, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-113,326 GBP2024-06-30
Officer
2024-01-15 ~ nowIIF 7 - Director → ME
16
256 High Street North, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 10 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
241e High Street North, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,658 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 35 - Has significant influence or control → OE