1
Unit 9 Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
4 Riverside Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,176 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 14 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
4 Riverside Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
4 Riverside Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolvedIIF 15 - Director → ME
5
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,201 GBP2024-12-31
Officer
2022-03-08 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 9 Fountayne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 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
7
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
103,557 GBP2024-12-31
Officer
2013-06-01 ~ nowIIF 10 - Director → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2014-03-29 ~ nowIIF 2 - Director → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-03-29 ~ nowIIF 3 - Director → ME
10
Lower Ground Floor, 48 Castlewood Road, LondonActive Corporate (1 parent)
Officer
2014-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
11
73 Leadale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-20 ~ nowIIF 21 - Director → ME
Person with significant control
2022-11-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
VAAD HAKASHRUS LIMITED - 2014-04-29
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
81,925 GBP2024-12-31
Officer
2015-12-31 ~ nowIIF 8 - Director → ME
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-30
Officer
2023-01-14 ~ nowIIF 22 - Director → ME
15
Unit 9 The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-50,947 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 7 - Director → ME
16
325-327 Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,472,804 GBP2024-12-31
Officer
2020-04-07 ~ nowIIF 1 - Director → ME
17
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,242,547 GBP2024-12-31
Officer
2014-03-29 ~ nowIIF 4 - Director → ME
18
148 Whitehall Road, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
19
4 Riverside Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 5 - Director → ME
20
4 Riverside Road, LondonActive Corporate (2 parents)
Equity (Company account)
-8,611 GBP2024-08-31
Officer
2013-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-22 ~ nowIIF 26 - Has significant influence or control → OE
21
PRICEDROP RETAIL LTD - 2025-04-09
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-06-06 ~ nowIIF 9 - Director → ME
22
22 Colberg Place, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2013-08-16 ~ nowIIF 12 - Director → ME