1
C/o Goodmen Ltd, Iveco House Station Road, Watford, EnglandActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 37 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)
Officer
2019-06-06 ~ nowIIF 32 - Director → ME
Person with significant control
2019-06-06 ~ 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
3
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)
Officer
2020-02-19 ~ nowIIF 23 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
101 GBP2020-04-30
Officer
2019-04-11 ~ nowIIF 22 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
68,526 GBP2021-03-31
Officer
2017-05-03 ~ nowIIF 31 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,812 GBP2019-01-31
Officer
2018-01-05 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-29 ~ nowIIF 33 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)
Officer
2018-07-03 ~ nowIIF 35 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Officer
2018-03-31 ~ nowIIF 27 - Director → ME
10
VOGUE CITY LIFESTYLE LIMITED - 2015-05-26
NU2 LIVING LIMITED - 2016-06-10
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-347,109 GBP2023-04-30
Officer
2015-04-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
35 Newhall Street, BirminghamDissolved Corporate (3 parents)
Officer
1998-11-19 ~ dissolvedIIF 19 - Director → ME
12
NAME THAT COMPANY LTD - 2008-12-22
120 Moorgate, 3rd Floor, LondonDissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolvedIIF 21 - Director → ME
13
KEY TO THE FUTURE LTD - 2009-01-07
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-11-04 ~ dissolvedIIF 25 - Director → ME
14
OLIVE BRANCH SERVICES LTD - 2008-12-28
3rd Floor, 120 Moorgate, London, EnglandDissolved Corporate (1 parent)
Officer
2008-11-04 ~ dissolvedIIF 24 - Director → ME
15
Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1999-08-02 ~ dissolvedIIF 39 - Director → ME
16
390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-602,961 GBP2021-02-28
Officer
2018-05-03 ~ nowIIF 30 - Director → ME
Person with significant control
2018-05-03 ~ 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
17
A 2 Z PROPERTY CONSULTANTS LIMITED - 2015-04-02
Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2014-01-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-25,984 GBP2022-12-31
Officer
2023-03-28 ~ nowIIF 28 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
19
9 Lanark Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
20
B19 Balfour Business Centre, 390-392 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,411,377 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 34 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
390-392 High Road Balfour Business Centre, Ilford, EnglandActive Corporate (2 parents)
Officer
2019-11-28 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2019-11-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE