1
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,072 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 37 - Director → ME
2
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
306,579 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 36 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,021,002 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 46 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 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
4
13 Chilworth Place, Barking, EnglandDissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolvedIIF 55 - Director → ME
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,828 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 28 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,086 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 25 - Director → ME
7
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100,872 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 45 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
203,390 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 39 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
102,126 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 33 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,119 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 27 - Director → ME
11
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,447 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 26 - Director → ME
12
JKS CONVENIENCE STORE LTD - 2017-03-03
6 Alcombe Terrace, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
9,207 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 62 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
131 Delves Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-09-28 ~ 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
14
6 Alcombe Terrace, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
6 Alcombe Terrace, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,470 GBP2024-08-31
Officer
2016-06-12 ~ nowIIF 61 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
16
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
202,915 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 30 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,558 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 43 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
506,085 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 40 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 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
19
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,858 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
505,001 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 29 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,608 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 35 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,110,877 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 34 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,104,484 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 44 - Director → ME
Person with significant control
2023-02-28 ~ 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
24
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
202,320 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 32 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
29 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
459 GBP2019-03-31
Officer
2021-12-22 ~ nowIIF 48 - Director → ME
26
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,011 GBP2024-09-30
Officer
2023-09-10 ~ nowIIF 24 - Director → ME
27
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
303,436 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 42 - Director → ME
Person with significant control
2023-02-01 ~ 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