1
9 Campbell Road, Stratford, London, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2018-03-31
Officer
2010-03-08 ~ nowIIF 24 - Director → ME
2010-03-08 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
2
9 Campbell Road, London, EnglandActive Corporate (1 parent)
Officer
2023-03-20 ~ nowIIF 38 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Accounts Center, 492 Gale Street, Dagenham, EssexActive Corporate (7 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2005-11-15 ~ nowIIF 21 - Director → ME
4
9 Campbell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 36 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Campbell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 35 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Campbell Road, Stratford, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-08-11 ~ nowIIF 31 - Director → ME
2010-08-11 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-23 ~ nowIIF 19 - Director → ME
2015-07-23 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-07-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
8
9 Campbell Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-106,782 GBP2018-03-31
Officer
1999-08-20 ~ nowIIF 29 - Director → ME
1999-08-20 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
9
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
1992-04-08 ~ nowIIF 33 - Director → ME
1992-04-08 ~ nowIIF 13 - Secretary → ME
10
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2014-01-28 ~ nowIIF 23 - Director → ME
2014-01-28 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
11
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
-255,544 GBP2018-03-31
Officer
2012-04-24 ~ nowIIF 32 - Director → ME
2012-04-24 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
12
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-23 ~ nowIIF 26 - Director → ME
2015-07-23 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-07-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
13
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2014-01-28 ~ nowIIF 22 - Director → ME
2014-01-28 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
14
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
1,590,960 GBP2024-08-31
Officer
1999-08-20 ~ nowIIF 34 - Director → ME
1999-08-20 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
15
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-23 ~ nowIIF 27 - Director → ME
2015-07-23 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-07-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
16
9 Campbell Road, Stratford, LondonDissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolvedIIF 30 - Director → ME
17
9 Campbell Road, Stratford, LondonDissolved Corporate (4 parents)
Officer
2002-09-10 ~ dissolvedIIF 37 - Director → ME
2002-09-10 ~ dissolvedIIF 16 - Secretary → ME
18
9 Campbell Road, Stratford, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2001-10-09 ~ nowIIF 39 - Director → ME
2010-06-30 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
19
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,683,104 GBP2024-03-31
Officer
2018-04-17 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2021-04-30 ~ nowIIF 54 - Has significant influence or control → OE
20
9 Campbell Road, Stratford, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-174,002 GBP2024-03-31
Officer
2016-03-17 ~ nowIIF 20 - Director → ME
2016-03-17 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
21
9 Campbell Road, LondonActive Corporate (2 parents)
Equity (Company account)
40,500 GBP2024-10-31
Officer
2004-10-12 ~ nowIIF 25 - Director → ME
2004-10-12 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
22
9 Campbell Road, Stratford, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 58 - Director → ME
2017-12-07 ~ nowIIF 17 - Secretary → ME
Person with significant control
2017-12-07 ~ nowIIF 59 - Has significant influence or control → OE
23
9 Campbell Road, Stratford, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-01 ~ nowIIF 18 - Director → ME
2006-12-01 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE