1
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-30 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
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
IIF 1 - Has significant influence or control as a member of a firm → OE
2
Shop : 4b , South Harrow Market, Northolt Road , South Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
208 GBP2024-09-30
Officer
2021-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 13 - Has significant influence or control → OE
3
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-02-14 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-01-30 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
4 Regent Street, Beeston, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 14 - Has significant influence or control → OE
6
5 White Church Passage, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
1,724 GBP2024-05-31
Officer
2024-03-04 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-30 ~ 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 as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,748 GBP2024-02-28
Officer
2024-02-15 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,520 GBP2024-05-31
Officer
2023-06-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,188 GBP2024-02-28
Officer
2023-11-08 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-08 ~ 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
IIF 11 - Has significant influence or control as a member of a firm → OE
11
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,265 GBP2024-05-31
Officer
2021-11-18 ~ nowIIF 24 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE