1
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1,921 GBP2024-07-31
Officer
2026-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1,054 GBP2024-07-31
Officer
2026-01-24 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
883 GBP2024-07-31
Officer
2026-01-28 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 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
4
Roundhay Chambers, 199 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
5,998 GBP2024-07-31
Officer
2026-01-25 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100,872 GBP2024-06-30
Officer
2026-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
511 GBP2024-07-31
Officer
2026-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
5,116 GBP2024-07-31
Officer
2026-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
621 GBP2024-07-31
Officer
2026-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6,526 GBP2024-07-31
Person with significant control
2026-01-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
3,011 GBP2024-06-30
Person with significant control
2026-01-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Suite 2b Crystal House, New Bedford Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-5,869 GBP2020-11-30
Officer
2026-01-15 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1,071 GBP2024-07-31
Officer
2026-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
5,558 GBP2024-07-31
Officer
2026-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100,874 GBP2024-06-30
Officer
2026-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
5,810 GBP2024-07-31
Officer
2026-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
673 GBP2024-05-31
Person with significant control
2026-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
5 Berry Cottages, Repton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,561 GBP2024-05-31
Person with significant control
2026-01-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
813 GBP2024-05-31
Officer
2026-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
3,950 GBP2024-07-31
Officer
2026-01-27 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
2,294 GBP2024-07-31
Officer
2026-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 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
21
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
2,244 GBP2024-07-31
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE