1
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 31 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Abacus House, 68a North Street, Romford, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Abacus House, 68a North Street, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 28 - Director → ME
Person with significant control
2016-05-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 40 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
WYEDEAN HARDWOOD LIMITED - 2016-08-23
Abacus House. 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
548 GBP2024-03-31
Officer
2007-01-24 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 30 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 39 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 37 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Abacus House, 68a North Stereet, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
Abacus House, 68a North Street, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,755 GBP2024-08-31
Officer
2003-08-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Abacus House, 68a North Street, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2003-08-18 ~ nowIIF 23 - Director → ME
2003-08-18 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 41 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
HARDWOOD FLOORING LIMITED - 2016-08-23
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 34 - Director → ME
Person with significant control
2016-05-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Abacus House, 68a North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE