1
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 18 - Director → ME
2023-03-10 ~ nowIIF 59 - Secretary → ME
Person with significant control
2023-03-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-30 ~ nowIIF 23 - Director → ME
2017-01-30 ~ nowIIF 51 - Secretary → ME
Person with significant control
2017-01-30 ~ 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
3
86-90 Paul Street, LondonActive Corporate (2 parents)
Equity (Company account)
36,830 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 45 - Director → ME
4
86-90 Paul Sreet, LondonDissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolvedIIF 25 - Director → ME
5
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 8 - Director → ME
2018-10-29 ~ nowIIF 52 - Secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 4 - Has significant influence or control → OE
6
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,575,966 GBP2024-09-30
Officer
2012-04-20 ~ nowIIF 44 - Director → ME
7
Arka House 1238 High Road, Whetstone, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 20 - Director → ME
2025-07-24 ~ nowIIF 60 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
86-90 Paul Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 7 - Director → ME
2018-10-29 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 1 - Has significant influence or control → OE
9
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 22 - Director → ME
2018-10-29 ~ nowIIF 50 - Secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 10 - Has significant influence or control → OE
10
86-90 Paul Street, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-30 ~ nowIIF 24 - Director → ME
2017-01-30 ~ nowIIF 53 - Secretary → ME
Person with significant control
2017-01-30 ~ nowIIF 5 - Has significant influence or control → OE
11
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,635 GBP2024-03-22
Officer
2018-10-29 ~ nowIIF 41 - Director → ME
2018-10-29 ~ nowIIF 49 - Secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 15 - Has significant influence or control → OE
12
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,684 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 14 - Has significant influence or control → OE
13
86-90 Paul Street, LondonActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
2,687,617 GBP2024-11-30
Officer
2011-09-28 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
14
86-90 Paul Street, LondonActive Corporate (2 parents)
Equity (Company account)
899,785 GBP2024-11-30
Officer
2011-09-29 ~ nowIIF 39 - Director → ME
15
45 Chester Road, Chigwell, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 31 - Director → ME
16
45 Chester Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolvedIIF 26 - Director → ME
17
45 Chester Road, Chigwel, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 30 - Director → ME
18
45 Chester Road, Chigwell, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 28 - Director → ME
19
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
337,608 GBP2024-11-30
Officer
2011-09-29 ~ nowIIF 42 - Director → ME
20
45 Chester Road, Chigwell, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolvedIIF 27 - Director → ME
21
3a Chestnut House, Farm Close, Shenley, HertfordshireDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 34 - LLP Designated Member → ME
22
Baljeet Chima, 45 Chester Road, Chigwell, EnglandDissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 32 - Director → ME
23
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 43 - Director → ME
24
Saks David Lloyd Club Roding Lane, Chigwell, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolvedIIF 54 - Director → ME
25
86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
41,038 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 17 - Director → ME
2023-09-05 ~ nowIIF 58 - Secretary → ME
26
86-90 Paul Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
27
86-90 Paul Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 46 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 40 - Director → ME
Person with significant control
2024-02-27 ~ 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
29
86-90 Paul Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
30
86-90 Paul Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 55 - Director → ME
2021-12-22 ~ nowIIF 57 - Secretary → ME
Person with significant control
2021-12-22 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
31
86-90 86-90 Paul Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
142,960 GBP2024-09-30
Officer
2012-04-20 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE