1
440 New North Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolvedIIF 15 - Director → ME
2
440 New North Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,115 GBP2023-08-31
Officer
2017-08-29 ~ nowIIF 26 - Director → ME
Person with significant control
2017-08-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
440 New North Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2023-08-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
440 New North Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
98,679 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
440 New North Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
117 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
440 New North Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,804 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
450 New North Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
440 New North Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
9
440 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
440 New North Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-74,460 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
440 New North Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
440 New North Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 25 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
13
440 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-07-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE