1
24 Oldbury Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,155,000 GBP2024-12-31
Officer
2020-10-27 ~ nowIIF 41 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)
Officer
2019-06-14 ~ nowIIF 42 - Director → ME
3
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 64 - Director → ME
4
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 55 - Director → ME
5
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 195 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
6
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,533,650 GBP2024-12-31
Officer
2015-01-23 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
7
Flat 44a Hanover Gate Mansions, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 202 - Director → ME
8
7 Redbridge Lane East, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 203 - Director → ME
9
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
568,054 GBP2023-12-31
Officer
2008-10-13 ~ nowIIF 13 - Director → ME
Person with significant control
2017-10-22 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
10
MANGOSTEEN GARDENS PROPERTY LTD - 2025-07-14
MANGOSTEEN GARDENS ENTERTAINMENT LTD - 2024-12-09
DO ASTON CHESHAM ESTATE LIMITED - 2025-07-14
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-03 ~ nowIIF 39 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
11
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
933,551 GBP2024-12-31
Officer
2015-04-15 ~ nowIIF 194 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
12
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
915,941 GBP2023-12-31
Officer
2008-09-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
2016-09-24 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
13
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 62 - Director → ME
14
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,803,059 GBP2024-12-31
Officer
2015-10-12 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
15
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 200 - Director → ME
16
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,003 GBP2023-12-31
Officer
2018-09-03 ~ nowIIF 67 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
17
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolvedIIF 206 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE
18
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,229,173 GBP2024-12-31
Officer
2013-08-29 ~ nowIIF 83 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
19
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,959,708 GBP2024-12-31
Officer
2015-02-03 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
20
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,908 GBP2024-12-31
Officer
2015-01-23 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
21
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
22
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
690,943 GBP2024-12-31
Officer
2015-04-15 ~ nowIIF 157 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
23
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
24
COCONUT GARDENS PROPERTY LTD - 2016-04-12
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
622,621 GBP2024-12-31
Officer
2015-08-14 ~ nowIIF 193 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
25
7 Redbridge Lane East, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolvedIIF 201 - Director → ME
26
CRANBERRY GARDENS ENTERTAINMENT LTD - 2016-04-19
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
27
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,020,807 GBP2024-12-31
Officer
2012-08-13 ~ nowIIF 79 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
28
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,767,342 GBP2024-12-31
Officer
2019-02-13 ~ nowIIF 17 - Director → ME
29
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 58 - Director → ME
30
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-124,332 GBP2022-09-30
Officer
2018-07-20 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
31
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
36,489 GBP2024-04-30
Officer
2022-07-26 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
32
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
33
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,063,574 GBP2024-12-31
Officer
2009-04-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
34
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,177,640 GBP2024-12-31
Officer
2015-01-23 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
35
EDEN INVESTMENTS GROUP LTD - 2021-10-29
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-26 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
36
68 Rivington Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,658 GBP2021-07-31
Person with significant control
2016-07-04 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
37
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,438 GBP2023-12-31
Officer
2017-10-11 ~ nowIIF 7 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
38
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
39
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
675,595 GBP2022-12-31
Officer
2014-01-08 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
40
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
86,815 GBP2024-12-31
Officer
2019-03-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
41
Cargo, 83 Rivington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
42
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-20 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
43
7 Redbridge Lane East, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-05-22 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
44
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-12 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
45
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
110,738 GBP2024-12-31
Officer
2020-09-13 ~ nowIIF 43 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
46
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
35,562 GBP2023-12-31
Officer
2020-10-07 ~ nowIIF 37 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
47
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
352,780 GBP2024-12-31
Officer
2020-02-11 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
48
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,488 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 84 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
49
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,925 GBP2024-12-31
Officer
2015-11-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
50
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-15 ~ nowIIF 36 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
51
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-21 ~ nowIIF 18 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
52
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,194 GBP2024-12-31
Officer
2016-11-16 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
53
7 Redbridge Lane East, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-350,690 GBP2022-10-31
Officer
2020-09-29 ~ dissolvedIIF 70 - Director → ME
54
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
55
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-15 ~ nowIIF 192 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
56
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
557,606 GBP2024-12-31
Officer
2015-08-14 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-05 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
57
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,820 GBP2017-07-27
Officer
2015-05-07 ~ dissolvedIIF 205 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OE
58
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,891 GBP2019-03-31
Officer
2015-04-15 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
59
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-09 ~ dissolvedIIF 56 - Director → ME
60
Inger & Co 7 Redbridge Lane East, Inger & Co, Ilford, United KingdomActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 155 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
61
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-09 ~ dissolvedIIF 69 - Director → ME
62
Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
1,213,733 GBP2023-12-31
Officer
2019-11-06 ~ nowIIF 47 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
63
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,698 GBP2024-12-31
Officer
2021-04-01 ~ nowIIF 29 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
64
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,942,579 GBP2024-12-31
Officer
2015-09-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
65
SIMMONS WATERLOO LIMITED - 2023-12-15
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
66
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
91,156 GBP2023-12-31
Officer
2019-06-14 ~ nowIIF 46 - Director → ME
67
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
68
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
489,130 GBP2024-12-31
Officer
2015-01-23 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
69
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-427,571 GBP2024-12-31
Officer
2017-11-10 ~ nowIIF 21 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
70
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
34,896 GBP2024-12-31
Officer
2021-02-03 ~ nowIIF 35 - Director → ME
71
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-6 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 81 - Director → ME
72
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
33,858 GBP2024-12-31
Officer
2015-07-29 ~ nowIIF 77 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
73
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,844 GBP2022-03-31
Officer
2018-11-23 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
74
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
528,962 GBP2024-12-31
Officer
2012-08-14 ~ nowIIF 76 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
75
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-05-07 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-05-07 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
76
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
959,147 GBP2022-12-31
Officer
2012-12-06 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
77
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 198 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
78
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,962,683 GBP2024-12-31
Officer
2011-10-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
79
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,458 GBP2023-03-31
Officer
2015-11-11 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
80
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
464,872 GBP2024-12-31
Officer
2013-09-25 ~ nowIIF 85 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
81
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-569,144 GBP2023-11-30
Officer
2018-08-16 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
82
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,190 GBP2023-12-31
Officer
2020-10-07 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
83
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,147,157 GBP2024-12-31
Officer
2018-07-20 ~ nowIIF 40 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
84
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-98,945 GBP2024-12-31
Officer
2021-04-01 ~ nowIIF 32 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
85
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OE
86
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-666,715 GBP2024-12-31
Officer
2020-09-13 ~ nowIIF 44 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
87
SHEBA INVESTMENTS GROUP LTD - 2021-10-29
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-26 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
88
18 Bear Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,074 GBP2024-12-31
Officer
2024-05-17 ~ nowIIF 156 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
89
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,191,925 GBP2024-12-31
Officer
2021-02-08 ~ nowIIF 34 - Director → ME
90
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
718,351 GBP2024-12-31
Officer
2020-09-13 ~ nowIIF 45 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
91
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
92
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
166,575 GBP2024-12-31
Officer
2018-10-02 ~ nowIIF 1 - Director → ME
Person with significant control
2018-10-02 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
93
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-433,072 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 30 - Director → ME
94
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
542,990 GBP2024-12-31
Officer
2011-01-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
95
SMYTHSON ROSE ENTERTAINMENT LTD - 2024-12-09
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
96
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-12 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
97
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-293,294 GBP2024-12-31
Officer
2018-02-21 ~ nowIIF 19 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
98
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
99
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-08-06 ~ nowIIF 33 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
100
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,890 GBP2023-12-31
Officer
2014-12-23 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
101
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,941,610 GBP2024-12-31
Officer
2015-01-23 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
102
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-23 ~ dissolvedIIF 92 - Director → ME
103
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
90,565 GBP2024-12-31
Officer
2020-04-09 ~ nowIIF 78 - Director → ME
104
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
573,130 GBP2024-12-31
Officer
2014-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
105
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-02-09 ~ nowIIF 38 - Director → ME
106
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 68 - Director → ME
107
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-351,011 GBP2024-12-31
Officer
2021-10-12 ~ nowIIF 28 - Director → ME
108
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
10,949 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 22 - Director → ME
109
Zoo Bar, Ground Floor Cameo House 13-17 Bear Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-61,043 GBP2024-12-31
Officer
2024-05-17 ~ nowIIF 158 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE