1
204a Lytham Road, Warton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
11,121 GBP2023-10-31
Person with significant control
2022-10-20 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
2
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
32,678 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 46 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
3
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
5
9 Cambridge Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-24 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 39 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
7
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
13,513 GBP2023-10-31
Person with significant control
2022-10-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,393 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
9
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
14,357 GBP2023-10-31
Person with significant control
2022-10-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
Imperial Chambers, 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
12,932 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
11
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
14,509 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
12
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
14,628 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
3,056 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 40 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
14
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
15
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
5,035 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 48 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
17
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
14,329 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 19 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
28,298 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 25 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
19
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,383 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
20
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
3,577 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 33 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
21
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
5,931 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 31 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
22
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
23
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,807 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
5,602 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
25
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,655 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 20 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
3,200 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 28 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
27
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
7,417 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 41 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
28
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
196,482 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 50 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
30
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE