1
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,025 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 26 - Director → ME
Person with significant control
2022-12-15 ~ 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
2
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
506,922 GBP2024-11-30
Officer
2022-11-29 ~ nowIIF 21 - Director → ME
Person with significant control
2022-11-29 ~ 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
5 Berry Cottages, Repton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,307,904 GBP2024-03-31
Person with significant control
2023-03-23 ~ 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
4
51 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,339 GBP2021-03-31
Officer
2022-02-04 ~ nowIIF 6 - Director → ME
5
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,878 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-10 ~ 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
6
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
202,473 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,043 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 8 - Director → ME
8
Unit 2 Celtic Farm Road, Rainham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolvedIIF 3 - Director → ME
9
GARISON SECURITY SERVICES LIMITED - 2016-12-06
51 Barking Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2021-12-12 ~ dissolvedIIF 5 - Director → ME
10
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
514,771 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
512,965 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-13 ~ 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
12
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,239 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 9 - Director → ME
13
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,952 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-18 ~ 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
14
136 Shelley Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 1 - Director → ME
15
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandDissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
307,095 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-03 ~ 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
17
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
202,783 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,810 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
5 Berry Cottages, Repton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,561 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Officer
2023-09-08 ~ nowIIF 7 - Director → ME
21
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,179 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 19 - Director → ME
22
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
203,425 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-24 ~ 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
23
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
303,285 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 23 - Director → ME
Person with significant control
2022-11-04 ~ 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
24
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,036 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 27 - Director → ME
25
PURITY HUB MANAGEMENT LTD - 2024-01-19
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
303,265 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 20 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
14/5 Smithfield Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 31 - Director → ME
27
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
205,020 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-09 ~ 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