1
204a Lytham Road, Warton, Preston, England
Active Corporate (2 parents)
Equity (Company account)
16,272 GBP2024-10-31
Person with significant control
2022-10-20 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
2
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
45,647 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
3
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
9 Cambridge Park, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-24 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
6
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
13,513 GBP2023-10-31
Person with significant control
2022-10-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
18,929 GBP2024-10-31
Person with significant control
2022-10-24 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
Imperial Chambers, 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
15,262 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,305 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
11
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
12
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,121 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
14
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,286 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
29,985 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
16
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,776 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
17
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,910 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
18
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
3,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,555 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
21
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2,448 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
4,740 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
23
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
8,434 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
24
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
25
219 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
222,854 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE