1
Office 4 5a Signal Walk, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-05-08 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
505a Hale End Road, Highams Park, London, EnglandDissolved corporate (4 parents)
Officer
2020-06-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
3
Office 4 5a Signal Walk, Highams Park, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
444,689 GBP2023-09-30
Officer
2018-09-13 ~ nowIIF 24 - director → ME
Person with significant control
2018-09-13 ~ 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
4
Office 4 5a Signal Walk, Highams Park, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 19 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 4 5a Signal Walk, London, EnglandCorporate (2 parents)
Officer
2024-09-17 ~ nowIIF 17 - director → ME
Person with significant control
2024-09-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 4 5a Signal Walk, London, EnglandCorporate (3 parents)
Officer
2024-03-28 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Unit 76 Thames Industrial Park Princess Margaret Road, East Tilbury, Tilbury, EnglandDissolved corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Office 5 5a Signal Walk, Highams Park, London, United KingdomCorporate (1 parent)
Officer
2024-02-15 ~ nowIIF 26 - director → ME
Person with significant control
2024-02-15 ~ 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
9
4 Tanfield Road, Dudley, EnglandDissolved corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 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
10
5 5a, Signal Walk, Highams Park, London, United KingdomDissolved corporate (2 parents)
Officer
2023-11-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
7 Manor Farm Drive, London, EnglandDissolved corporate (5 parents)
Officer
2022-04-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
28-30 Barton Road, Luton, EnglandCorporate (4 parents)
Equity (Company account)
343,534 GBP2024-03-31
Officer
2024-06-28 ~ nowIIF 27 - director → ME