1
186-192 High Road, Ilford, EnglandCorporate (1 parent)
Officer
2023-05-07 ~ nowIIF 39 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
188 High Road, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2018-02-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
188 High Road, 188 High Road, Loughton, United KingdomDissolved corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
188 High Road, Loughton, EnglandDissolved corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 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
5
Treviot House, 186-192 High Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
62,832 GBP2023-09-30
Officer
2007-11-19 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Treviot House, 186-192 High Road, Ilford, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-06-22 ~ dissolvedIIF 24 - Has significant influence or control → OE
7
BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
Treviot House, 186-192 High Road, Ilford, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
3,013,279 GBP2023-09-30
Officer
1996-01-30 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
LAZER INVESTMENTS LTD - 2015-06-04
Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (1 parent)
Officer
2009-10-23 ~ dissolvedIIF 16 - director → ME
9
LAZER INVESTMENTS GROUP (UK) LIMITED - 2017-04-10
Treviot House, 186-192 High Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
40,089 GBP2023-09-30
Officer
2009-12-03 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-31 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 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
11
LAZER FINANCIAL LIMITED - 2017-04-10
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-31 ~ nowIIF 10 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
188 High Road, Loughton, United KingdomCorporate (1 parent)
Officer
2024-07-09 ~ nowIIF 3 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
LAZER BUSINESS INVESTMENTS LTD - 2011-02-18
Treviot House 186-192 High Road, Ilford, EssexDissolved corporate (1 parent)
Equity (Company account)
16,950 GBP2023-09-30
Officer
2009-10-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
186-192 High Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 1 - director → ME
Person with significant control
2023-03-07 ~ 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
15
186-192 High Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2023-02-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 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
16
Treviot House 186-192 High Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-01-14 ~ nowIIF 8 - director → ME
Person with significant control
2019-01-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Treviot House, 186-192 High Road, Ilford, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-09-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
Treviot House, 186-192 High Road, Ilford, EssexCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2009-09-02 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
19
Treviot House, 186-192 High Road, Ilford, EssexCorporate (2 parents)
Equity (Company account)
1,768,855 GBP2023-09-30
Officer
2005-07-03 ~ nowIIF 5 - director → ME