1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandCorporate (3 parents)
Equity (Company account)
-24,616 GBP2023-01-31
Officer
2020-05-21 ~ nowIIF 29 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
1,192,574 GBP2023-09-30
Officer
2018-11-21 ~ nowIIF 26 - director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents, 12 offsprings)
Equity (Company account)
-54,346 GBP2023-07-31
Officer
2018-07-24 ~ nowIIF 13 - director → ME
2018-07-24 ~ nowIIF 62 - secretary → ME
Person with significant control
2018-07-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandCorporate (4 parents)
Equity (Company account)
-3,044,290 GBP2023-07-31
Officer
2018-08-25 ~ nowIIF 5 - director → ME
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandCorporate (4 parents)
Equity (Company account)
1,032,933 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 12 - director → ME
6
1st Floor 188 High Road, Loughton, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ dissolvedIIF 2 - director → ME
2017-07-13 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 14 - Has significant influence or control → OE
7
19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (2 parents)
Equity (Company account)
231,419 GBP2023-10-31
Officer
2017-11-01 ~ nowIIF 10 - director → ME
8
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandCorporate (4 parents)
Equity (Company account)
-261,137 GBP2023-11-30
Officer
2021-03-23 ~ nowIIF 34 - director → ME
9
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,075 GBP2019-09-30
Officer
2020-02-04 ~ dissolvedIIF 32 - director → ME
10
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandCorporate (4 parents)
Equity (Company account)
-56,153 GBP2022-07-31
Officer
2021-07-12 ~ nowIIF 31 - director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-328,950 GBP2023-07-31
Officer
2020-07-21 ~ nowIIF 22 - director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Officer
2015-07-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)
Officer
2022-10-18 ~ nowIIF 24 - director → ME
14
LOLO LTD - 2024-03-22
FALLON BARNES LIMITED - 2013-08-14
Second Floor Ashdon House, Moon Lane, Barnet, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
82,476 GBP2024-03-31
Officer
2013-02-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (4 parents, 1 offspring)
Officer
2017-10-06 ~ nowIIF 9 - director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
982,641 GBP2023-07-31
Officer
2011-07-24 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2017-12-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
17
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
112,178 GBP2019-07-31
Officer
2020-05-21 ~ dissolvedIIF 30 - director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Officer
2020-04-02 ~ nowIIF 27 - director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Officer
2011-07-23 ~ dissolvedIIF 6 - llp-designated-member → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2021-03-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandCorporate (2 parents)
Equity (Company account)
240,671 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 35 - director → ME
22
19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (4 parents)
Equity (Company account)
44,859 GBP2023-05-31
Officer
2017-10-06 ~ nowIIF 7 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Galley House, Moon Lane, Barnet, EnglandCorporate (1 parent)
Officer
2025-02-23 ~ nowIIF 20 - director → ME
Person with significant control
2025-02-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,816,962 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 23 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,117,684 GBP2019-07-31
Officer
2011-07-24 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2020-07-24 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
4,912,604 GBP2023-03-31
Officer
2021-11-30 ~ nowIIF 28 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,829 GBP2023-12-31
Officer
2000-12-12 ~ nowIIF 41 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 4 - director → ME
2018-03-05 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 15 - Has significant influence or control → OE
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-368,379 GBP2023-02-28
Officer
2017-10-06 ~ nowIIF 8 - director → ME
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2023-10-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE