1
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Equity (Company account)
331,155 GBP2024-10-31
Officer
2013-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-25,636 GBP2021-05-31
Officer
2017-09-19 ~ now
IIF 2 - Director → ME
4
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,574 GBP2017-07-31
Officer
2016-07-22 ~ dissolved
IIF 16 - Director → ME
5
Unit 1 Dajen Business Park, Second Avenue, Chatham, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
73,626 GBP2024-11-30
Officer
2005-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
28,197 GBP2024-12-31
Officer
2014-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Equity (Company account)
-14,359 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2021-03-31
Officer
2018-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Equity (Company account)
55,835 GBP2024-11-30
Officer
2024-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 14 - Director → ME
17
4385, 13035265 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 19 - Director → ME
18
70-72 West Street, Sittingbourne, England
Dissolved Corporate (3 parents)
Officer
2022-03-12 ~ dissolved
IIF 23 - Director → ME
19
869 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 9 - Director → ME