1
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
5,130 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-29 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-228,097 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-150 GBP2025-05-31
Officer
2024-05-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,510 GBP2025-06-30
Officer
2024-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,611 GBP2024-10-31
Officer
2022-10-27 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 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
10
9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
-89,702 GBP2025-05-31
Officer
2024-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
376 Parsloes Avenue, Dagenham, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-19,226 GBP2017-09-30
Officer
2016-09-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE