1
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
36,284 GBP2025-01-31
Officer
2023-08-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-135,570 GBP2024-11-30
Officer
2016-11-18 ~ nowIIF 8 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
9 Hind Close, Chigwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,135 GBP2024-07-31
Officer
2015-07-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
9 Hind Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,151 GBP2024-09-30
Officer
2020-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,413 GBP2024-02-28
Officer
2017-04-05 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 23 - Has significant influence or control → OE
6
9 Hind Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,021 GBP2024-06-30
Officer
2018-06-22 ~ nowIIF 2 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,062 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 21 - Has significant influence or control → OE
8
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
9 Hind Close, Chigwell, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,351 GBP2024-02-28
Officer
2017-04-06 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
9 Hind Close, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
656 GBP2018-06-30
Officer
2015-06-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-06-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Hind Close, Chigwell, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
9 Hind Close, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-111,654 GBP2024-11-30
Officer
2023-11-22 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 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
13
9 Hind Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
134,876 GBP2025-02-27
Officer
2019-02-12 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
9 Hind Close, Chigwell, EnglandActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
9 Hind Close, Chigwell, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-153,576 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE