1
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, United KingdomActive Corporate (1 parent)
Officer
2024-12-08 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
61 Highgate High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Person with significant control
2020-09-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
78 Wilton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,171 GBP2022-07-31
Officer
2016-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
5
C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-27,736 GBP2019-03-31
Officer
2013-02-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
113,773 GBP2022-03-31
Officer
2016-07-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
45 Warwick Way, LondonActive Corporate (1 parent)
Equity (Company account)
145,944 GBP2024-03-31
Officer
2004-09-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
36 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 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