1
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2012-12-17 ~ 2016-01-04IIF 72 - Director → ME
2
62b Chobham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-10-19 ~ 2018-11-07IIF 42 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07IIF 17 - Ownership of shares – 75% or more → OE
3
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-98,913 GBP2022-08-31
Officer
2016-05-12 ~ 2017-01-01IIF 49 - Director → ME
2011-08-03 ~ 2015-12-28IIF 84 - Director → ME
2011-06-10 ~ 2011-08-03IIF 54 - Director → ME
2018-02-15 ~ 2018-11-07IIF 41 - Director → ME
2018-11-12 ~ 2021-10-19IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 23 - Ownership of shares – 75% or more → OE
2018-11-12 ~ 2021-10-19IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
4
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-272 GBP2021-04-30
Officer
2019-04-20 ~ 2021-01-07IIF 95 - Director → ME
Person with significant control
2019-04-20 ~ 2021-01-07IIF 70 - Has significant influence or control → OE
5
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-06 ~ 2020-01-01IIF 89 - Director → ME
Person with significant control
2019-02-06 ~ 2020-01-01IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-717 GBP2024-08-31
Officer
2016-10-19 ~ 2018-11-07IIF 40 - Director → ME
2020-02-01 ~ 2023-03-09IIF 78 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07IIF 21 - Has significant influence or control → OE
2020-02-01 ~ 2023-03-09IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
355a Barking Road, East Ham, LondonDissolved Corporate (1 parent)
Officer
2011-09-28 ~ 2011-11-14IIF 97 - Director → ME
8
2a Brydges Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24IIF 24 - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-24IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
780,378 GBP2025-08-31
Officer
2020-02-01 ~ 2022-07-01IIF 79 - Director → ME
Person with significant control
2020-02-01 ~ 2022-07-01IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
150 GBP2020-08-31
Officer
2017-08-10 ~ 2021-06-01IIF 47 - Director → ME
Person with significant control
2017-08-10 ~ 2021-06-01IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-320 GBP2020-08-31
Officer
2016-03-23 ~ 2018-11-07IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Earls Street, Thetford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-20 ~ 2022-05-15IIF 92 - Director → ME
Person with significant control
2019-04-20 ~ 2022-05-15IIF 69 - Has significant influence or control → OE
13
2a Brydges Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
202 GBP2024-06-30
Officer
2022-06-22 ~ 2022-06-22IIF 25 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
2a Brydges Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-22 ~ 2022-06-22IIF 26 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
62b Chobham Road, London, EnglandDissolved Corporate
Officer
2017-05-11 ~ 2017-07-11IIF 76 - Director → ME
Person with significant control
2017-05-11 ~ 2018-11-07IIF 63 - Has significant influence or control → OE
16
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
28,033 GBP2019-08-31
Officer
2016-06-10 ~ 2018-11-07IIF 44 - Director → ME
2018-11-07 ~ 2019-06-30IIF 88 - Director → ME
2016-06-10 ~ 2016-06-10IIF 39 - Director → ME
2015-04-13 ~ 2016-01-04IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-07IIF 11 - Ownership of shares – 75% or more → OE
17
355a Barking Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2012-02-22IIF 96 - Director → ME
18
62b Chobham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-06 ~ 2017-06-30IIF 50 - Director → ME
Person with significant control
2017-03-06 ~ 2018-11-07IIF 22 - Has significant influence or control → OE
19
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
25,637 GBP2019-08-31
Officer
2016-05-20 ~ 2018-11-07IIF 53 - Director → ME
Person with significant control
2016-05-20 ~ 2018-11-07IIF 16 - Ownership of shares – 75% or more → OE
20
LAKSHA LTD - 2016-05-19
355a Barking Road, East Ham, LondonDissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2015-01-06IIF 75 - Director → ME
21
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2015-12-28IIF 85 - Director → ME
22
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-403,476 GBP2024-08-31
Officer
2016-05-12 ~ 2018-11-07IIF 45 - Director → ME
2018-11-07 ~ 2020-06-17IIF 87 - Director → ME
Person with significant control
2018-11-07 ~ 2021-05-18IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2016-06-24 ~ 2018-11-07IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,956 GBP2024-08-31
Officer
2015-01-07 ~ 2015-12-28IIF 94 - Director → ME
2016-05-12 ~ 2018-11-07IIF 48 - Director → ME
2020-01-01 ~ 2023-03-09IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 19 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2023-03-09IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
24
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-432 GBP2020-08-31
Officer
2016-04-29 ~ 2021-01-05IIF 51 - Director → ME
Person with significant control
2016-04-29 ~ 2021-01-05IIF 62 - Ownership of shares – 75% or more → OE
25
62b Chobham Road, Stratford, LondonDissolved Corporate (1 parent)
Officer
2011-09-28 ~ 2011-11-17IIF 98 - Director → ME
26
182 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-497 GBP2024-08-31
Officer
2020-06-22 ~ 2023-03-09IIF 77 - Director → ME
2012-06-20 ~ 2015-12-28IIF 102 - Director → ME
Person with significant control
2020-06-22 ~ 2023-03-09IIF 58 - Has significant influence or control → OE
27
182 Cranbrook Road, Ilford, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
-105,123 GBP2024-08-31
Officer
2016-11-17 ~ 2018-03-16IIF 43 - Director → ME
Person with significant control
2016-11-17 ~ 2017-11-17IIF 18 - Has significant influence or control → OE
28
22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-08 ~ 2018-11-07IIF 37 - Director → ME
Person with significant control
2017-05-08 ~ 2018-11-07IIF 15 - Has significant influence or control → OE
29
182b Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-22 ~ 2020-12-30IIF 103 - Director → ME
Person with significant control
2019-08-22 ~ 2020-12-30IIF 68 - Has significant influence or control → OE
30
GILL & BERRY LIMITED - 2013-03-28
355a Barking Road, East Ham, Londdon, EnglandDissolved Corporate (1 parent)
Officer
2013-03-21 ~ 2013-10-08IIF 91 - Director → ME
31
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-01 ~ 2020-12-14IIF 81 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-14IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
81 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-05-10IIF 46 - Director → ME
33
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2014-03-25 ~ 2015-12-28IIF 86 - Director → ME
34
355a Barking Road, East Ham, LonddonDissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2013-03-20IIF 71 - Director → ME
35
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-01 ~ 2020-12-23IIF 82 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-23IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
36
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-22 ~ 2023-03-09IIF 93 - Director → ME
2018-06-22 ~ 2023-03-09IIF 108 - Secretary → ME
Person with significant control
2018-06-22 ~ 2023-03-09IIF 10 - Has significant influence or control → OE
37
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-01 ~ 2020-12-21IIF 83 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-21IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
38
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2013-05-01IIF 101 - Director → ME