1
61 Woodford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
25,611 GBP2024-05-30
Officer
2023-05-26 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
61 Woodford Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-249 GBP2021-02-28
Officer
2020-02-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
40 Audley Gardens, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,198 GBP2024-10-31
Officer
2022-10-10 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
102 High Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Rear Of 102 High Road, High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,606 GBP2019-08-31
Officer
2011-08-31 ~ nowIIF 10 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
1-3 High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
151,830 GBP2024-06-30
Person with significant control
2018-01-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
Unit 4 Shaftesbury Road, London, EnglandDissolved Corporate (5 parents)
Officer
2023-09-20 ~ dissolvedIIF 7 - Director → ME
8
61 Woodford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,230 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 4 - Director → ME
9
1-3 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
77,537 GBP2024-02-29
Officer
2021-01-20 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
5 Westrow Gardens Seven Kings, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
238,142 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 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
11
61 Woodford Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 1 - Director → ME
Person with significant control
2023-08-30 ~ 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
12
61 Woodford Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,139 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 3 - Director → ME
13
61 Woodford Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE