1
436 High Road Leyton, London, EnglandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
436 High Road Leyton, London, EnglandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
436 High Road Leyton, London, EnglandActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
230 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
382 High Road Leyton, London, EnglandActive Corporate (2 parents)
Officer
2021-11-28 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
436 High Road Leyton, London, EnglandActive Corporate (1 parent)
Officer
2022-09-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
436 High Road Leyton, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
436 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,067 GBP2022-12-31
Officer
2020-12-11 ~ nowIIF 3 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
1st Floor, Norwich House, Savile Street, Hull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-12-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE