1
88 Copper House Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
37 GBP2024-01-31
Officer
2021-06-01 ~ 2022-09-01IIF 10 - Director → ME
2020-06-01 ~ 2021-06-01IIF 5 - Director → ME
2017-12-21 ~ 2017-12-21IIF 3 - Director → ME
IIF 4 - Director → ME
Person with significant control
2017-12-21 ~ 2017-12-21IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
2
UK LEGAL WAY LIMITED - 2023-01-26
88 Copper House, Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,998 GBP2023-09-30
Officer
2021-08-09 ~ 2022-06-20IIF 13 - Director → ME
2020-09-01 ~ 2020-09-01IIF 12 - Director → ME
2012-09-20 ~ 2014-09-01IIF 29 - Director → ME
Person with significant control
2017-04-05 ~ 2020-02-05IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
3
Office 224 Ruckholt Road 2a, Legacy Business Centre, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-31 ~ 2022-06-20IIF 6 - Director → ME
Person with significant control
2021-05-31 ~ 2022-06-20IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
347 Barking Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-03-08 ~ 2021-05-01IIF 11 - Director → ME
Person with significant control
2019-03-08 ~ 2021-05-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
OST-WEST UK LTD - 2012-05-21
35 Carter Close, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,175 GBP2023-12-31
Officer
2012-02-09 ~ 2012-03-09IIF 32 - Director → ME
6
UK GREAT WAY LIMITED - 2022-09-12
Office 225 Legacy Business Centre, 2a Ruckholt Road, LondonActive Corporate (2 parents)
Equity (Company account)
-23,758 GBP2024-02-29
Officer
2012-03-09 ~ 2020-02-01IIF 7 - Director → ME
2011-02-04 ~ 2012-03-09IIF 30 - Director → ME
Person with significant control
2017-02-04 ~ 2020-02-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
UK GREAT HOLDING WAY LTD - 2022-05-30
224 Office 224, Legacy Business Centre, 2a Ruckholt Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-05 ~ 2022-06-20IIF 1 - Director → ME
Person with significant control
2020-02-05 ~ 2022-06-20IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
HEALTH & BEAUTY WAY LTD - 2016-04-09
Office 224 2a Ruckholt Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2,962,700 GBP2019-03-31
Officer
2014-11-04 ~ 2016-03-23IIF 31 - Director → ME
9
347 Barking Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,206 GBP2024-02-29
Officer
2021-02-08 ~ 2021-05-01IIF 2 - Director → ME
Person with significant control
2021-02-08 ~ 2021-05-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE