1
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
404,538 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
305,145 GBP2024-12-31
Officer
2022-12-01 ~ 2026-01-30
IIF 20 - Director → ME
Person with significant control
2022-12-01 ~ 2026-01-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,817 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 8 - Director → ME
4
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
505,030 GBP2024-01-31
Officer
2023-01-13 ~ 2026-01-31
IIF 14 - Director → ME
Person with significant control
2023-01-13 ~ 2026-01-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Equity (Company account)
-29,454 GBP2024-01-31
Officer
2020-01-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,028 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 9 - Director → ME
7
ASPIRE FINANCIAL SOLUTIONS LIMITED - now
REPTON SCOTT ENTERPRISES LTD
- 2025-01-31
14546429 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,579 GBP2023-12-31
Officer
2022-12-16 ~ 2025-01-17
IIF 17 - Director → ME
Person with significant control
2022-12-16 ~ 2025-01-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, England, England
Active Corporate (1 parent)
Equity (Company account)
2,347,408 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,154 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 10 - Director → ME
10
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
8,217 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 24 - Director → ME
11
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Equity (Company account)
201,780 GBP2024-02-28
Officer
2023-02-06 ~ 2026-01-01
IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ 2026-01-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
FRESH BEAUTY ENTERPRISE LIMITED
14437957 Unit 1 234 Whitechapel Road, London, England
Active Corporate (3 parents)
Equity (Company account)
304,045 GBP2024-10-31
Officer
2022-10-24 ~ 2024-08-20
IIF 1 - Director → ME
Person with significant control
2022-10-24 ~ 2024-08-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
3,011 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 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
14
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1,233 GBP2021-03-31
Officer
2019-03-17 ~ now
IIF 18 - Director → ME
15
329 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
205,434 GBP2024-01-31
Officer
2023-01-05 ~ 2024-05-01
IIF 26 - Director → ME
Person with significant control
2023-01-05 ~ 2024-05-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
2,026 GBP2024-07-31
Officer
2023-07-21 ~ 2024-09-04
IIF 27 - Director → ME
17
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
306,025 GBP2024-12-31
Officer
2025-01-21 ~ 2026-01-27
IIF 23 - Director → ME
18
51 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
404,436 GBP2024-10-31
Officer
2022-10-27 ~ 2022-12-27
IIF 3 - Director → ME
Person with significant control
2022-10-27 ~ 2022-12-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
453-455 Cheetham Hill Road, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,811 GBP2022-07-31
Officer
2022-08-19 ~ 2022-08-19
IIF 4 - Director → ME
20
259a High Street, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
203,340 GBP2024-11-30
Officer
2022-11-21 ~ 2024-11-22
IIF 25 - Director → ME
Person with significant control
2022-11-21 ~ 2024-11-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
407,712 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
102,964 GBP2024-12-31
Officer
2022-12-09 ~ 2026-02-01
IIF 21 - Director → ME
Person with significant control
2022-12-09 ~ 2026-02-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
202,374 GBP2024-02-28
Officer
2023-02-28 ~ 2025-11-24
IIF 16 - Director → ME
Person with significant control
2023-02-28 ~ 2025-11-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
SEAVIEW ONE ENTERPRISES LIMITED
14469721 329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
202,946 GBP2024-11-30
Officer
2022-11-08 ~ 2026-01-22
IIF 2 - Director → ME
Person with significant control
2022-11-08 ~ 2026-01-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE