1
241 E High Street North, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,993 GBP2023-07-31
Officer
2019-07-15 ~ nowIIF 16 - director → ME
2019-11-20 ~ nowIIF 18 - secretary → ME
Person with significant control
2019-07-15 ~ nowIIF 32 - Has significant influence or control → OE
2
299 Barking Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-03 ~ nowIIF 14 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
241 E High Street North, London, EnglandDissolved corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 31 - Has significant influence or control → OE
4
299 Barking Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,770 GBP2023-02-28
Officer
2021-01-12 ~ nowIIF 12 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
241e High Street North, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,442 GBP2023-08-31
Officer
2020-12-31 ~ nowIIF 2 - director → ME
Person with significant control
2020-12-31 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
Office No 3, Assembly House, 34-38 Broadway, Maidenhead, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
4,366 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 15 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
256 High Street North, London, EnglandCorporate (1 parent)
Equity (Company account)
-416 GBP2023-02-28
Officer
2021-01-08 ~ nowIIF 8 - director → ME
Person with significant control
2021-01-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
419-421 Barking Road, London, EnglandCorporate (2 parents)
Equity (Company account)
98 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 4 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
299 Barking Road, London, EnglandCorporate (1 parent)
Officer
2024-03-14 ~ nowIIF 13 - director → ME
Person with significant control
2024-03-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
419-421 Barking Road, London, EnglandCorporate (2 parents)
Officer
2023-04-27 ~ nowIIF 5 - director → ME
11
127 High Street North, London, EnglandDissolved corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
256 High Street North, London, EnglandCorporate (1 parent)
Equity (Company account)
5,038 GBP2023-12-31
Officer
2021-11-29 ~ nowIIF 9 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
256 High Street North, London, EnglandCorporate (1 parent)
Officer
2023-07-19 ~ nowIIF 11 - director → ME
Person with significant control
2023-07-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
256 High Street North, London, EnglandCorporate (3 parents)
Equity (Company account)
-113,326 GBP2024-06-30
Officer
2024-01-15 ~ nowIIF 7 - director → ME
15
256 High Street North, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 10 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
241e High Street North, London, EnglandCorporate (1 parent)
Equity (Company account)
4,658 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 17 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 33 - Has significant influence or control → OE