1
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ 2025-01-30IIF 28 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30IIF 8 - Has significant influence or control → OE
2
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ 2025-02-14IIF 21 - Director → ME
Person with significant control
2021-02-23 ~ 2025-02-14IIF 12 - Has significant influence or control → OE
3
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ 2025-01-30IIF 24 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30IIF 7 - Has significant influence or control → OE
4
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ 2025-01-30IIF 16 - Director → ME
Person with significant control
2021-01-08 ~ 2025-01-30IIF 1 - Has significant influence or control → OE
5
5 White Church Passage, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
1,724 GBP2024-05-31
Officer
2012-05-25 ~ 2019-06-01IIF 31 - Director → ME
Person with significant control
2016-05-25 ~ 2019-05-31IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ 2025-01-30IIF 29 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30IIF 4 - Has significant influence or control → OE
7
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-03-30 ~ 2025-02-14IIF 26 - Director → ME
2020-02-27 ~ 2020-09-01IIF 30 - Director → ME
2020-09-01 ~ 2021-03-30IIF 23 - Director → ME
Person with significant control
2020-09-01 ~ 2025-02-14IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2020-02-27 ~ 2020-09-01IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,748 GBP2024-02-28
Officer
2020-06-05 ~ 2024-02-15IIF 17 - Director → ME
Person with significant control
2020-06-05 ~ 2024-02-15IIF 14 - Ownership of shares – 75% or more → OE
9
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,520 GBP2024-05-31
Officer
2020-06-05 ~ 2020-10-20IIF 18 - Director → ME
2020-10-20 ~ 2020-10-21IIF 27 - Director → ME
2020-10-21 ~ 2023-07-11IIF 32 - Secretary → ME
Person with significant control
2020-06-05 ~ 2020-10-20IIF 9 - Ownership of shares – 75% or more → OE
2020-10-20 ~ 2020-10-21IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,188 GBP2024-02-28
Officer
2020-06-05 ~ 2020-10-20IIF 20 - Director → ME
2020-11-10 ~ 2020-11-10IIF 34 - Secretary → ME
Person with significant control
2020-06-05 ~ 2020-10-20IIF 13 - Ownership of shares – 75% or more → OE
11
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,265 GBP2024-05-31
Officer
2020-11-10 ~ 2021-11-18IIF 25 - Director → ME
2020-06-05 ~ 2020-10-19IIF 19 - Director → ME
2021-11-18 ~ 2024-07-18IIF 33 - Secretary → ME
Person with significant control
2020-11-10 ~ 2021-11-18IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
2020-06-05 ~ 2020-10-19IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ 2025-02-14IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ 2025-02-14IIF 3 - Has significant influence or control → OE