1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
-24,616 GBP2023-01-31
Officer
2020-05-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
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
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,192,574 GBP2023-09-30
Officer
2020-05-21 ~ now
IIF 30 - Director → ME
2015-09-23 ~ 2018-11-21
IIF 65 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 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
2016-04-06 ~ 2018-11-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-54,346 GBP2023-07-31
Officer
2018-07-31 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,044,290 GBP2023-07-31
Officer
2018-08-25 ~ now
IIF 57 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 25 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
1,032,933 GBP2023-11-30
Officer
2020-05-21 ~ now
IIF 29 - Director → ME
2016-11-15 ~ 2018-11-21
IIF 69 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-15 ~ 2018-11-21
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
149,327 GBP2023-11-30
Officer
2020-05-21 ~ 2024-07-25
IIF 44 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Equity (Company account)
231,419 GBP2023-10-31
Officer
2017-11-01 ~ 2018-11-21
IIF 34 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
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
2017-11-01 ~ 2018-11-21
IIF 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
8
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-261,137 GBP2023-11-30
Officer
2021-03-23 ~ dissolved
IIF 51 - Director → ME
2020-05-21 ~ 2021-03-23
IIF 45 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 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
9
BUILD 2017 LIMITED
10974532 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818Warning The number of records might exceed displayable range of browser, please consider
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... (more) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,075 GBP2019-09-30
Officer
2019-09-02 ~ dissolved
IIF 48 - Director → ME
2017-09-21 ~ 2019-05-28
IIF 58 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
BUILD 46 LIMITED
11458818 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11733167Warning The number of records might exceed displayable range of browser, please consider
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... (more) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
-56,153 GBP2022-07-31
Officer
2018-07-11 ~ now
IIF 56 - Director → ME
2018-07-11 ~ now
IIF 73 - Secretary → ME
Person with significant control
2018-07-11 ~ 2021-08-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
CANALI CAPITAL HOLDINGS LIMITED
09874976 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,876 GBP2019-11-30
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-328,950 GBP2023-07-31
Officer
2020-07-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHROME SQUARE DEVELOPMENTS LIMITED
- now 08518658CHROME SQUARE CONSULTANCY LTD
- 2017-07-26
08518658 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
57,015 GBP2024-03-27
Officer
2013-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 68 - Director → ME
2015-07-09 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 6 - Has significant influence or control → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-24 ~ 2013-09-16
IIF 64 - LLP Designated Member → ME
2017-12-01 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
17
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
112,178 GBP2019-07-31
Officer
2017-10-06 ~ dissolved
IIF 43 - Director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 61 - LLP Designated Member → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
84,737 GBP2017-09-30
Officer
2017-10-06 ~ dissolved
IIF 47 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2021-03-01 ~ now
IIF 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
21
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
240,671 GBP2023-11-30
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Equity (Company account)
44,859 GBP2024-05-31
Officer
2017-10-06 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,819,785 GBP2024-02-29
Officer
2020-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,117,684 GBP2019-07-31
Officer
2011-07-24 ~ 2018-10-08
IIF 63 - LLP Designated Member → ME
2019-07-30 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
25
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
991,743 GBP2015-05-31
Officer
2014-07-18 ~ dissolved
IIF 50 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,912,604 GBP2024-03-31
Officer
2017-03-29 ~ 2022-01-25
IIF 71 - Director → ME
Person with significant control
2017-03-29 ~ 2022-01-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-463,434 GBP2024-02-29
Officer
2020-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
188 High Road, Loughton
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 66 - Director → ME
29
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 40 - Director → ME
30
1st Floor, 188 High Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 39 - Director → ME
31
SWEET TOOTH (CLACTON) LIMITED
- now 07210239SWEET TOOTH (UXBRIDGE) LIMITED
- 2010-08-18
07210239 Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2010-08-26
IIF 36 - Director → ME
2011-02-17 ~ dissolved
IIF 38 - Director → ME
32
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 41 - Director → ME
33
SWEET TOOTH (SOUTHAMPTON) LIMITED
07522418 158 Hermon Hill, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 37 - Director → ME
34
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2021-09-06 ~ 2023-11-30
IIF 27 - Director → ME
35
188 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 42 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,545 GBP2023-10-31
Person with significant control
2022-08-08 ~ 2023-09-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 52 - Has significant influence or control → OE
38
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE