1
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
637,567 GBP2024-03-31
Officer
2005-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
2
The Old Vicarage 3 Piercing Hill, Theydon Bois, Epping, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2017-02-03 ~ nowIIF 29 - Director → ME
3
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
4,691,505 GBP2023-09-30
Officer
2006-05-10 ~ nowIIF 19 - Director → ME
2006-05-10 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
6,989,231 GBP2024-02-29
Officer
2005-02-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
5
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,775,246 GBP2024-04-30
Officer
2017-04-10 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
6
10 Broadfield Way, Buckhurst Hill, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
599,913 GBP2023-11-30
Officer
2015-11-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
3,611,371 GBP2023-11-30
Officer
2006-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
10 Broadfield Way, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Equity (Company account)
248,920 GBP2022-12-31
Officer
2004-12-31 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
9
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,916,512 GBP2023-11-28
Officer
2006-12-01 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
10
10 Broadfield Way, Buckhurst Hill, United KingdomActive Corporate (2 parents)
Equity (Company account)
46,524,123 GBP2024-03-31
Officer
2020-01-24 ~ nowIIF 32 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Broadfield Way, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
169,651 GBP2024-02-29
Officer
2017-02-03 ~ nowIIF 28 - Director → ME
12
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
1,220,557 GBP2024-02-29
Officer
2011-02-15 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
13
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
1,653,633 GBP2023-11-30
Officer
2011-11-30 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
14
373 High Street North, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolvedIIF 25 - Director → ME
15
MUIRASPEED MOTORCYCLES LIMITED - 1990-06-20
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
4,359,915 GBP2024-02-27
Officer
2009-04-03 ~ nowIIF 26 - Director → ME
2009-04-03 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
16
10 Broadfield Way, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
985,001 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
17
10 Broadfield Way, Buckhurst Hill, EssexActive Corporate (2 parents)
Equity (Company account)
3,926,484 GBP2023-11-29
Officer
2006-05-10 ~ nowIIF 20 - Director → ME
2006-05-10 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Broadfield Way, Buckhurst Hill, EnglandDissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE