1
Unit B Tralin House, Chesham Close, Romford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
741,078 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 6 - Director → ME
2
Tralin House, Chesham Close, Romford, EnglandActive Corporate (3 parents)
Officer
2020-04-14 ~ nowIIF 31 - Director → ME
2023-06-21 ~ nowIIF 8 - Secretary → ME
Person with significant control
2021-04-21 ~ nowIIF 35 - Has significant influence or control → OE
3
1st Floor, 21 Station Road, Watford, HertsIn Administration Corporate (3 parents)
Officer
2021-08-17 ~ nowIIF 1 - Director → ME
4
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)
Officer
2021-08-17 ~ dissolvedIIF 4 - Director → ME
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2020-10-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 37 - Has significant influence or control → OE
6
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
250,102 GBP2023-12-31
Officer
2019-04-05 ~ nowIIF 18 - Director → ME
7
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,659 GBP2024-02-29
Officer
2019-02-15 ~ nowIIF 24 - Director → ME
8
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,251 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 26 - Director → ME
9
Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-03 ~ nowIIF 15 - Director → ME
10
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
896,531 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 27 - Director → ME
2024-03-15 ~ nowIIF 10 - Secretary → ME
Person with significant control
2022-03-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 25 - Director → ME
2024-03-15 ~ nowIIF 11 - Secretary → ME
Person with significant control
2022-03-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
IBG GROUP LIMITED - 2020-07-13
TRANSCEND CAPITAL PARTNERS LTD - 2020-06-26
Unit 2 Tralin House, Chesham Cl, Romford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-799 GBP2024-08-31
Officer
2020-07-13 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
IBG GROUP LTD. - 2020-06-19
IPS MERGERS & ACQUISITIONS (HOLDING) LTD - 2019-02-26
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-7,022 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 28 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 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
14
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,852 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 29 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
BGS GROUP LTD - 2020-05-28
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,287 GBP2024-03-31
Officer
2020-05-27 ~ nowIIF 22 - Director → ME
16
SURREY ELECTRICAL & BUILDING SERVICE LIMITED - 2014-11-18
10 Western Road, Romford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
5,974 GBP2023-08-31
Officer
2014-08-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
IPS (PROPERTY INVESTMENTS ) LTD - 2019-05-17
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
203,562 GBP2023-05-31
Officer
2015-05-21 ~ nowIIF 21 - Director → ME
2015-05-21 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
10 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 5 - Director → ME
19
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents, 2 offsprings)
Officer
2021-08-17 ~ dissolvedIIF 3 - Director → ME
20
Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-588 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 23 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
IBG 3 LTD - 2022-07-28
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE