1
Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,016 GBP2024-11-30
Officer
2023-11-06 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Unit 30 77-87 River Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 3 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
351 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-30
Officer
2017-10-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 6 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit 30, 77-87 Trafalgar Business Centre River Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,155,016 GBP2024-10-31
Officer
2017-10-30 ~ nowIIF 7 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Unit 30, 77-87 River Road, Trafalgar Business Centre, Barking, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
351 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
616d Green Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
455,851 GBP2024-10-31
Officer
2017-10-30 ~ nowIIF 9 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
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
11
351 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE