1
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 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
3
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 40 - Director → ME
4
Hawley House High Street, Plaistow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Hawley House Ground Floor, 5-7 High Street, Plaistow, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
6
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
7
Hawley House Ground Floor, 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-11 ~ dissolved
IIF 43 - Director → ME
8
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
9
5-7 High Street, Ground Floor, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2015-01-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Hawley House Ground Floor, Hawley House, 5-7 High St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 47 - Director → ME
11
Hawley House High Street, 5-7, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-04 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
Hawley House, 5-7 High Street, Plaistow, London
Active Corporate (1 parent)
Equity (Company account)
614,715 GBP2024-08-31
Officer
2009-10-01 ~ now
IIF 24 - Director → ME
2010-08-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 1 - Has significant influence or control → OE
16
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2017-07-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-363,320 GBP2024-02-28
Officer
2019-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-24 ~ now
IIF 30 - Director → ME
19
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
20
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-24
Officer
2017-07-26 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
21
5-7 High Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
22
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
119 High Street, Yiewsley, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 46 - Director → ME
25
Hawley House 5-7 High Street, Plaistow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 7 - Has significant influence or control → OE