1
186-192 High Road, Ilford, EnglandCorporate (1 parent)
Officer
2023-05-07 ~ nowIIF 42 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
188 High Road, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2018-02-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
188 High Road, 188 High Road, Loughton, United KingdomDissolved corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
188 High Road, Loughton, EnglandDissolved corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Treviot House, 186-192 High Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
62,832 GBP2023-09-30
Officer
2007-11-19 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Treviot House, 186-192 High Road, Ilford, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-06-22 ~ dissolvedIIF 15 - Has significant influence or control → OE
7
BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
Treviot House, 186-192 High Road, Ilford, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
3,013,279 GBP2023-09-30
Officer
1996-01-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ 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
8
LAZER INVESTMENTS LTD - 2015-06-04
Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (1 parent)
Officer
2009-10-23 ~ dissolvedIIF 31 - director → ME
9
LAZER INVESTMENTS GROUP (UK) LIMITED - 2017-04-10
Treviot House, 186-192 High Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
40,089 GBP2023-09-30
Officer
2009-12-03 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ 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
10
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-31 ~ nowIIF 24 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
LAZER FINANCIAL LIMITED - 2017-04-10
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-31 ~ nowIIF 25 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
188 High Road, Loughton, United KingdomCorporate (1 parent)
Officer
2024-07-09 ~ nowIIF 18 - director → ME
Person with significant control
2024-07-09 ~ 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
13
LAZER BUSINESS INVESTMENTS LTD - 2011-02-18
Treviot House 186-192 High Road, Ilford, EssexDissolved corporate (1 parent)
Equity (Company account)
16,950 GBP2023-09-30
Officer
2009-10-23 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
186-192 High Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 16 - director → ME
Person with significant control
2023-03-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
186-192 High Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2023-02-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Treviot House 186-192 High Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-01-14 ~ nowIIF 23 - director → ME
Person with significant control
2019-01-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Treviot House, 186-192 High Road, Ilford, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-09-13 ~ dissolvedIIF 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
18
Treviot House, 186-192 High Road, Ilford, EssexCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2009-09-02 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Treviot House, 186-192 High Road, Ilford, EssexCorporate (2 parents)
Equity (Company account)
1,768,855 GBP2023-09-30
Officer
2005-07-03 ~ nowIIF 20 - director → ME