1
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
8,720 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 44 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
227,326 GBP2024-05-31
Officer
2020-07-22 ~ nowIIF 36 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (2 parents)
Officer
2025-08-17 ~ nowIIF 42 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 38 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
5 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 45 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-28 ~ nowIIF 41 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
150,601 GBP2018-06-30
Officer
2018-01-18 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
9
6 Tadworth Parade, Hornchurch, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2019-02-28 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
336 Kennington Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 46 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
G204 The Maltings, Weston House, Station Road, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-04-04 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
14
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-04-04 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
16
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,822 GBP2024-09-30
Officer
2021-09-07 ~ nowIIF 47 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
247,733 GBP2024-05-31
Officer
2017-10-09 ~ nowIIF 67 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
18
Pls Management Ltd First Floor Rear, 44 Richmond Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,542 GBP2023-10-31
Officer
2022-10-04 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
477,524 GBP2024-05-31
Officer
2018-03-28 ~ nowIIF 68 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
83,077 GBP2025-05-31
Officer
2018-07-02 ~ nowIIF 48 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,087 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 74 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-10-09 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
23
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
-140,517 GBP2024-05-31
Officer
2018-04-04 ~ nowIIF 35 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
24
2 Paul Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolvedIIF 76 - Director → ME
25
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,318 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 75 - Director → ME
26
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,968 GBP2024-05-31
Officer
2016-01-21 ~ nowIIF 51 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 23 - Has significant influence or control → OE
27
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
99,234 GBP2018-05-31
Officer
2016-01-21 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
28
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
36,005 GBP2018-05-31
Officer
2016-09-05 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
29
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 22 - Has significant influence or control → OE
30
173a High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Tadworth Parade, Hornchurch, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-129,142 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 50 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
32
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
1,050 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 39 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
100,069 GBP2025-01-31
Officer
2020-01-09 ~ nowIIF 37 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
6 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
-95,672 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 49 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
35
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-53,500 GBP2018-10-31
Officer
2018-01-18 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
36
Company number 07405252Non-active corporate
Officer
2010-10-12 ~ nowIIF 66 - Director → ME