1
92 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-19,666 GBP2022-03-31
Officer
2018-02-16 ~ dissolvedIIF 23 - Director → ME
2
39 Grosvenor Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
3
92 Station Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
67,237 GBP2024-03-31
Officer
2017-04-19 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
364-368 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 70 - Right to appoint or remove directors → OE
5
Unit 1 The Point, 420a Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 17 - Director → ME
6
ACCENTURE PROPERTY LIMITED - 2010-02-04
92 Station Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,733 GBP2024-03-31
Officer
2009-07-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
No 1 The Point, 420 A Eastern Avenue, London, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
49,320 GBP2024-03-31
Officer
2023-08-31 ~ nowIIF 46 - Director → ME
8
364-368 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 11 - Director → ME
9
1 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 10 - Director → ME
10
FINE FAIR CONSULTANCY LIMITED - 2012-01-06
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
5,591,653 GBP2018-02-28
Officer
2021-09-01 ~ nowIIF 13 - Director → ME
11
80 Wharfdale Road, TyseleyActive Corporate (4 parents)
Equity (Company account)
491,653 GBP2024-03-31
Officer
2022-01-04 ~ nowIIF 67 - Director → ME
12
Unit 1 No 1 The Point, 420a Eastern Avenue, Gants Hill, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-116 GBP2024-03-31
Officer
2023-12-16 ~ nowIIF 6 - Director → ME
13
92 Station Lane, Hornchurch, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,474 GBP2024-03-31
Officer
2020-01-24 ~ nowIIF 64 - LLP Designated Member → ME
14
420a No 1 The Point, 420a Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,837 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 40 - Director → ME
15
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
669,038 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
16
420a No 1 The Point, 420a Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
535,054 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 38 - Director → ME
17
Unit 1 420a Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,044 GBP2024-03-31
Officer
2023-08-23 ~ nowIIF 16 - Director → ME
18
Unit 1 420a Eastern Avenue, Gants Hill, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,209 GBP2024-03-31
Officer
2023-07-03 ~ nowIIF 5 - Director → ME
19
MHIVE LTD - 2025-04-02
364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-02-28 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 69 - Has significant influence or control → OE
20
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,514,932 GBP2024-03-31
Officer
2022-11-14 ~ nowIIF 65 - Director → ME
21
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,765,418 GBP2024-03-31
Officer
2014-02-27 ~ nowIIF 20 - Director → ME
22
178 Merton High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
77,467 GBP2024-04-30
Officer
2018-08-03 ~ nowIIF 18 - Director → ME
23
1 The Point 420a Eastern Avenue, Gants Hill, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolvedIIF 2 - Director → ME
24
Unit 1 The Point, 420a Eastern Avenue, Gants Hill, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
25
420a No 1 The Point, 420a Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
109,619 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 42 - Director → ME
26
Unit 1 420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 14 - Director → ME
27
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,243 GBP2024-02-28
Officer
2016-02-22 ~ nowIIF 57 - Director → ME
28
82 High Street, Golborne, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
791 GBP2023-11-28
Officer
2018-11-23 ~ nowIIF 59 - Director → ME
29
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
114,899 GBP2023-03-31
Officer
2019-03-23 ~ dissolvedIIF 52 - Director → ME
30
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
127,930 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 55 - Director → ME
31
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,038 GBP2024-04-30
Officer
2019-04-02 ~ nowIIF 32 - Director → ME
32
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
124,759 GBP2023-05-31
Officer
2019-05-13 ~ dissolvedIIF 27 - Director → ME
33
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
130,746 GBP2023-05-31
Officer
2019-05-23 ~ dissolvedIIF 30 - Director → ME
34
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,261 GBP2022-05-31
Officer
2019-05-23 ~ dissolvedIIF 29 - Director → ME
35
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-963 GBP2024-02-06
Officer
2019-06-12 ~ dissolvedIIF 34 - Director → ME
36
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,087 GBP2024-04-30
Officer
2019-10-25 ~ dissolvedIIF 36 - Director → ME
37
82 High Street, Golborne, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,710 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 31 - Director → ME
38
C/o Ja Associates, 1-4 The Parade Monarch Way, Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
271,492 GBP2019-09-30
Officer
2016-03-08 ~ dissolvedIIF 39 - Director → ME
39
82 High Street, Golborne, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,838 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 26 - Director → ME
40
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
93,610 GBP2023-07-31
Officer
2020-01-21 ~ dissolvedIIF 33 - Director → ME
41
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,870 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 35 - Director → ME
42
L8 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
43
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,764 GBP2024-04-30
Officer
2020-04-03 ~ nowIIF 45 - Director → ME
44
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,037 GBP2024-04-30
Officer
2020-04-03 ~ nowIIF 44 - Director → ME
45
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48 GBP2024-03-30
Officer
2022-03-03 ~ nowIIF 48 - Director → ME
46
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,550 GBP2024-05-31
Officer
2021-10-01 ~ nowIIF 56 - Director → ME
47
The Old Police Station, 82 High Street, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
865 GBP2024-07-31
Officer
2022-03-03 ~ nowIIF 62 - Director → ME
48
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
490 GBP2024-07-31
Officer
2021-10-01 ~ nowIIF 54 - Director → ME
49
No 1 The Point, 420 A Eastern Avenue, London, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2016-03-08 ~ nowIIF 47 - Director → ME
50
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252 GBP2024-07-31
Officer
2022-03-03 ~ nowIIF 51 - Director → ME
51
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-836 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 58 - Director → ME
52
82 High Street, Golborne, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
53
C/o Ask Accountants Uk Ltd, 178 Merton High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
289,599 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 43 - Director → ME
54
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,738 GBP2024-03-30
Officer
2016-03-08 ~ nowIIF 49 - Director → ME
55
The Old Police Station 82 High Street, Golborne, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,123 GBP2024-05-24
Officer
2018-02-16 ~ nowIIF 61 - Director → ME
56
The Old Police Station 82 High Street, Golborne, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,537 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 60 - Director → ME
57
No 1 The Point, 420a Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-04-24 ~ nowIIF 41 - Director → ME
58
82 The Old Police Station High Street, Golborne, Warrington, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
867 GBP2023-11-28
Officer
2018-11-05 ~ nowIIF 37 - Director → ME
59
1 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,685 GBP2024-03-31
Officer
2023-10-24 ~ nowIIF 9 - Director → ME
60
Unit 1 420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,295 GBP2024-03-31
Officer
2023-05-04 ~ nowIIF 15 - Director → ME
61
Unit 1 The Point 420a Eastern Avenue, Gants Hill, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,157 GBP2024-03-31
Officer
2023-08-14 ~ nowIIF 8 - Director → ME
62
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
5,561,441 GBP2024-03-31
Officer
2015-02-09 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Unit 1 The Point, 420a Eastern Avenue, Gants Hill, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 7 - Director → ME
64
No 1 The Point No 1 The Point, 420a Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
245,604 GBP2024-03-31
Officer
2015-10-23 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
65
The Old Police Station 82 High Street, Golborne, Warrington, EnglandActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,268,658 GBP2023-12-31
Officer
2017-03-24 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 96 - Has significant influence or control → OE
66
82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,621 GBP2023-08-31
Officer
2020-08-26 ~ nowIIF 53 - Director → ME