1
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
2
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 8 - Has significant influence or control → OE
4
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-7,507 GBP2024-01-31
Officer
2014-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2,851 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
269,952 GBP2024-01-31
Officer
2006-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-10-02 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Western Road, Romford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-05-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
11
670 London Road, Grays, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 17 - Director → ME