1
414 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
71,941 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
NEWLAND DISTRIBUTIONS LIMITED - 2024-11-05
43 Upton Lane, LondonActive Corporate (1 parent)
Equity (Company account)
10,213 GBP2024-02-28
Officer
2014-02-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
3
43 Upton Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
43 Upton Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
695,097 GBP2024-11-30
Officer
2014-11-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
5
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 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
7
43 Upton Lane, Forest Gate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,321 GBP2024-09-30
Officer
2016-09-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-22 ~ 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
8
43 Upton Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
12 Lowlands Road, Aveley, South Ockendon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
193,518 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
First Floor, 39 High Street, Billericay, EnglandActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
43 Upton Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-29 ~ 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
13
43 Upton Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE