1
17 York Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 10 - Director → ME
2
PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
251 Ilford Lane, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-11-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
3
17 York Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-07-03 ~ nowIIF 4 - Director → ME
4
17 York Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 9 - Director → ME
5
17 York Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-07-03 ~ nowIIF 11 - Director → ME
6
253a Ilford Lane, Ilford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,530 GBP2024-05-31
Officer
2022-08-29 ~ nowIIF 19 - Director → ME
7
17 York Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-03 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
253a Ilford Lane, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 20 - Director → ME
9
253a Ilford Lane, Ilford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
92,224 GBP2025-01-31
Officer
2020-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
17 York Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
251 Ilford Lane, Ilford, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,757,107 GBP2024-06-30
Officer
2018-03-12 ~ nowIIF 24 - Director → ME
12
17 York Road, Ilford, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
880,012 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
251 Ilford Lane, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
251 Ilford Lane, Ilford, EssexActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,965,279 GBP2024-03-31
Officer
2009-07-31 ~ nowIIF 16 - Director → ME
15
17 York Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-07-03 ~ nowIIF 6 - Director → ME
16
17 York Road, Ilford, EnglandDissolved Corporate (3 parents)
Officer
2022-02-24 ~ dissolvedIIF 7 - Director → ME
17
17 York Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
253a Ilford Lane, Ilford, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
217,116 GBP2024-04-30
Officer
2017-06-06 ~ nowIIF 26 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE