1
Unit 2f Unit 2f Rosewood Avenue, Roe Lee Industrial Park, Blackburn, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
6,036 GBP2024-07-31
Person with significant control
2024-05-03 ~ nowIIF 38 - Has significant influence or control → OE
2024-10-07 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
2
32 New Hall Street, Burnley, EnglandCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
REPTON SCOTT ENTERPRISES LTD - 2025-01-31
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,579 GBP2023-12-31
Officer
2025-01-17 ~ nowIIF 1 - director → ME
4
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Officer
2023-01-09 ~ nowIIF 20 - director → ME
Person with significant control
2023-01-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
193 Broadway East, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-1,207 GBP2020-12-31
Officer
2022-12-02 ~ nowIIF 30 - director → ME
6
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Officer
2023-07-03 ~ nowIIF 28 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (1 parent)
Equity (Company account)
201,805 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 12 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
2,241,520 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 26 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
27 Old Gloucester Street, London, United KingdomCorporate (7 parents)
Officer
2024-07-01 ~ nowIIF 36 - llp-member → ME
10
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
202,280 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 15 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Officer
2023-08-02 ~ nowIIF 27 - director → ME
12
177 St. Pauls Road, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-11-18 ~ nowIIF 3 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Corporate House, 60 Bradford Street, Walsall, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2017-08-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
14
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
504,922 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 14 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
77,601 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 19 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
Anchor House Suite 14, New Road, Dudley, EnglandDissolved corporate (2 parents)
Officer
2020-10-19 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
17
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,479 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 18 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
1 Alder Bank, Alder House, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
-180,243 GBP2023-02-28
Person with significant control
2021-03-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
19
315 Colne Road, Burnley, United KingdomDissolved corporate (1 parent)
Officer
2023-02-08 ~ dissolvedIIF 2 - director → ME
2023-02-08 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
20
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomCorporate (1 parent)
Officer
2023-09-05 ~ nowIIF 10 - director → ME
22
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
404,032 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 13 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomCorporate (1 parent)
Officer
2023-09-12 ~ nowIIF 8 - director → ME
24
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
505,259 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 23 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
101,333 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 16 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomDissolved corporate (1 parent)
Officer
2023-08-11 ~ dissolvedIIF 9 - director → ME
27
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
2,559,367 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 24 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
28
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 22 - director → ME
29
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (1 parent)
Equity (Company account)
202,743 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 11 - director → ME
Person with significant control
2022-12-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE