1
7 Redbridge Lane East, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
1,799 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ 2021-01-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
APM PROPERTY DEVELOPMENT LIMITED
09486958 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ 2015-04-01
IIF 26 - Director → ME
3
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (9 parents)
Equity (Company account)
318,021 GBP2024-03-31
Officer
2013-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-02 ~ now
IIF 9 - Director → ME
5
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-02 ~ now
IIF 10 - Director → ME
6
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (7 parents)
Equity (Company account)
67,834 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-15 ~ 2024-10-17
IIF 17 - Director → ME
2024-10-18 ~ now
IIF 12 - Director → ME
8
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (11 parents)
Equity (Company account)
789,590 GBP2024-03-31
Officer
2019-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ 2021-01-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,861 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,047 GBP2024-12-31
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Redbridge Lane East, Ilford, Essex
Active Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
860,578 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
MGT PROPERTIES 'THE HIVE' LIMITED
- now 12361548MGT PROPERTIES LTD
- 2022-12-29
12361548 7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-12-13 ~ now
IIF 11 - Director → ME
2019-12-12 ~ 2024-12-12
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ 2021-12-24
IIF 22 - Right to appoint or remove directors → OE
2022-11-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Xl House Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (7 parents)
Equity (Company account)
1,190,811 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (8 parents)
Equity (Company account)
851,163 GBP2024-03-31
Officer
2013-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 Redbridge Lane East, Ilford, Essex
Active Corporate (7 parents)
Equity (Company account)
26,076 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Gatwick Metro Centre Balcombe Road, Horley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-03 ~ 2024-03-10
IIF 16 - Director → ME