1
71 Chudleigh Crescent, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,716 GBP2023-09-30
Officer
2021-09-07 ~ nowIIF 22 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
600 High Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
422,801 GBP2024-07-31
Officer
2022-11-01 ~ nowIIF 26 - Director → ME
3
Woodlands, Leigh Meadows Walton-le-dale, Preston, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-18 ~ dissolvedIIF 30 - Director → ME
4
600 High Street, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
114-116 Goodmayes Road, IlfordActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-08-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-27 ~ nowIIF 24 - Director → ME
7
Ridge House, Arkley Drive, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
480,767 GBP2019-06-30
Officer
~ dissolvedIIF 18 - Director → ME
~ dissolvedIIF 33 - Secretary → ME
8
71 Chudleigh Crescent, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,640 GBP2023-10-31
Officer
2023-06-08 ~ nowIIF 21 - Director → ME
Person with significant control
2023-09-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,021 GBP2023-03-31
Officer
2022-11-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
71 Chudleigh Crescent Chudleigh Crescent, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-02-01 ~ nowIIF 29 - Director → ME
11
71 Chudleigh Crescent, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-08-29 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
114-116 Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
13
600 High Road, Seven Kings, Ilford, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,091,382 GBP2024-07-31
Officer
~ nowIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
600 High Road, Sevenkings, IlfordActive Corporate (2 parents)
Equity (Company account)
947,243 GBP2024-07-31
Officer
2008-03-04 ~ nowIIF 16 - Director → ME
2008-03-04 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
600 High Road, Seven Kings Ilford, LondonActive Corporate (1 parent)
Equity (Company account)
212,668 GBP2024-07-31
Officer
2009-05-28 ~ nowIIF 19 - Director → ME
2009-05-28 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
2016-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
600 High Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
326,508 GBP2024-07-31
Officer
2022-06-08 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE