1
27 Stevenage Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-12
Officer
2019-06-24 ~ 2023-08-23IIF 8 - Director → ME
Person with significant control
2020-05-10 ~ 2023-06-15IIF 28 - Ownership of shares – 75% or more → OE
2
2 South Ealing Road, South Ealing Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-29
Officer
2019-08-23 ~ 2023-08-23IIF 4 - Director → ME
2016-11-24 ~ 2017-01-26IIF 32 - Director → ME
3
246-250 Romford Road Romford Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-24 ~ 2023-08-23IIF 14 - Director → ME
Person with significant control
2021-08-24 ~ 2023-08-23IIF 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
4
246 250 City Gate House, Romford Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-22 ~ 2023-08-23IIF 2 - Director → ME
Person with significant control
2021-07-22 ~ 2023-08-23IIF 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
5
8-10 Sunnyhill Road Sunnyhill Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,614 GBP2021-12-29
Officer
2019-07-06 ~ 2023-08-23IIF 5 - Director → ME
Person with significant control
2019-07-06 ~ 2023-06-15IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
84b Markhouse Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-12
Officer
2019-07-18 ~ 2023-08-23IIF 15 - Director → ME
2019-06-28 ~ 2019-07-11IIF 17 - Director → ME
7
186 Rugby Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
503 GBP2015-07-31
Officer
2014-07-04 ~ 2014-08-31IIF 18 - Director → ME
8
8-10 Sunnyhill Road Sunnyhill Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-25
Officer
2020-04-08 ~ 2023-08-23IIF 11 - Director → ME
2019-06-26 ~ 2020-04-03IIF 13 - Director → ME
Person with significant control
2019-06-26 ~ 2020-04-03IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2020-04-08 ~ 2023-06-15IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
9
4385, 08568848 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-29
Officer
2019-08-23 ~ 2023-08-23IIF 10 - Director → ME
2016-12-01 ~ 2017-01-26IIF 33 - Director → ME
2013-06-13 ~ 2013-09-01IIF 19 - Director → ME
Person with significant control
2020-05-06 ~ 2023-06-15IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
10
84 B Markhouse Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-24 ~ 2023-08-23IIF 16 - Director → ME
Person with significant control
2021-08-24 ~ 2023-08-23IIF 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
11
31 Sturgess Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-04-26 ~ 2023-08-23IIF 7 - Director → ME
2020-03-13 ~ 2020-04-08IIF 9 - Director → ME
2019-07-03 ~ 2019-11-28IIF 1 - Director → ME
Person with significant control
2019-07-03 ~ 2019-11-28IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2020-03-13 ~ 2023-08-23IIF 26 - Ownership of shares – 75% or more → OE
12
8 Crescent Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-30
Officer
2020-03-06 ~ 2023-08-23IIF 6 - Director → ME
Person with significant control
2020-03-06 ~ 2023-08-23IIF 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
13
42 Rothsay Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-03 ~ 2020-03-29IIF 12 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
246 250 City Gate House, Romford Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-10-29
Officer
2021-07-21 ~ 2023-08-23IIF 3 - Director → ME
Person with significant control
2021-07-21 ~ 2023-05-14IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE