1
590 Green Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2024-01-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
2
590 Green Lane, Ilford, United KingdomActive Corporate (5 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2024-04-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 37 - Has significant influence or control → OE
3
590 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
13,718 GBP2019-07-31
Officer
2015-07-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
DIA INVESRMENTS (UK) LTD - 2022-02-03
590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,579 GBP2025-01-31
Officer
2022-01-24 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
590 Green Lane, IlfordDissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 32 - Director → ME
6
9-11 New Broadway, Ealing, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
254,085 GBP2024-03-31
Officer
2013-05-10 ~ nowIIF 21 - Director → ME
2013-05-10 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
590 Green Lane, Ilford, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,379 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 29 - Director → ME
8
590 Green Lane Goodmayes, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
242,794 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 17 - Director → ME
9
590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-256 GBP2023-07-31
Officer
2015-10-05 ~ dissolvedIIF 34 - Secretary → ME
10
Suite 206, Devonshire House 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 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
11
590 Green Lane, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 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
12
590 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
590 Green Lane, Ilford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,145 GBP2025-05-31
Officer
2016-05-24 ~ nowIIF 23 - Director → ME
14
590 Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,172 GBP2019-05-31
Officer
2016-05-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 10 - Has significant influence or control → OE
15
590 Green Lane, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-07 ~ dissolvedIIF 24 - Director → ME
2017-08-07 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
590 Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2024-10-18 ~ nowIIF 4 - Director → ME
17
590 Green Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,347 GBP2025-01-31
Officer
2018-01-15 ~ nowIIF 3 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,798 GBP2024-12-31
Officer
2021-01-05 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 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
19
590 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
590 Green Lane, IlfordDissolved Corporate (3 parents)
Equity (Company account)
-9,603 GBP2019-11-30
Officer
2013-11-27 ~ dissolvedIIF 31 - Director → ME
21
590 Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-360 GBP2019-07-31
Officer
2016-07-13 ~ dissolvedIIF 28 - Director → ME
2016-07-13 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 11 - Has significant influence or control → OE