1
1st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolvedIIF 7 - Director → ME
2
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-15 ~ nowIIF 4 - Director → ME
3
1st Floor 11 Bryant Avenue, Romford, EnglandActive Corporate (5 parents)
Officer
2025-04-10 ~ nowIIF 6 - Director → ME
4
2 Allen Street, Kensington, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 21 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 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
11
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
1st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
2 Allen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
2 Allen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 11 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
1st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE