1
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,781 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 6 - Director → ME
2
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
303,874 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-27 ~ 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
3
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,059 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 7 - Director → ME
4
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,478 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 18 - Director → ME
5
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
303,961 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
206,271 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 10 - Director → ME
Person with significant control
2022-12-23 ~ 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
7
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
506,204 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
101,656 GBP2024-11-30
Officer
2022-11-30 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
Office Number 4 Roebuck Road 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,112 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 25 - Director → ME
10
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,284,463 GBP2024-03-31
Person with significant control
2023-03-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
306,094 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
81 Bromhall Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-205,214 GBP2021-04-30
Officer
2025-04-11 ~ nowIIF 4 - Director → ME
13
54 Oxney Road, Manchester, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 29 - Director → ME
14
54 Oxney Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolvedIIF 30 - Director → ME
15
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100,874 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 24 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
408,390 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
305,560 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,971 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
405,147 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
203,464 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
395 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 51 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
514,349 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
206,277 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,353 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
897 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 5 - Director → ME
26
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,282 GBP2023-12-31
Officer
2025-04-11 ~ nowIIF 3 - Director → ME