1
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,072 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 14 - Director → ME
2
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
306,579 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,021,002 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
13 Chilworth Place, Barking, EnglandDissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolvedIIF 30 - Director → ME
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,828 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 5 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,086 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 2 - Director → ME
7
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100,872 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
203,390 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
1,082 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
102,126 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 10 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,119 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 4 - Director → ME
12
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,447 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 3 - Director → ME
13
JKS CONVENIENCE STORE LTD - 2017-03-03
6 Alcombe Terrace, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
9,207 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 56 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
131 Delves Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
6 Alcombe Terrace, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
6 Alcombe Terrace, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,470 GBP2024-08-31
Officer
2016-06-12 ~ nowIIF 55 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
17
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
202,915 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,558 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
506,085 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,858 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
505,001 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,608 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,110,877 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,104,484 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
202,320 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
29 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
459 GBP2019-03-31
Officer
2021-12-22 ~ nowIIF 26 - Director → ME
27
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,011 GBP2024-09-30
Officer
2023-09-10 ~ nowIIF 1 - Director → ME