1
84 Market Place, Romford, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-129,914 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 24 - Director → ME
2000-10-16 ~ now
IIF 3 - Secretary → ME
2
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2000-05-16 ~ now
IIF 23 - Director → ME
2000-05-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2020-09-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
FOXWARD LIMITED - 1991-11-22
86 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,568,426 GBP2024-12-31
Officer
1995-04-01 ~ now
IIF 19 - Director → ME
2000-10-16 ~ now
IIF 11 - Secretary → ME
4
86 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
-920,348 GBP2024-12-31
Officer
1995-04-01 ~ now
IIF 22 - Director → ME
2000-10-16 ~ now
IIF 2 - Secretary → ME
5
84 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
9,154,790 GBP2024-12-31
Officer
1995-10-27 ~ now
IIF 20 - Director → ME
2000-10-16 ~ now
IIF 8 - Secretary → ME
6
84 Market Place, Romford, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,013,140 GBP2024-12-31
Officer
1995-04-01 ~ now
IIF 16 - Director → ME
7
HILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
84 Market Place, Romford, Essex
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
236,585 GBP2021-12-31
Officer
1995-04-01 ~ now
IIF 18 - Director → ME
2000-10-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
RAVENRIVER LIMITED - 1985-05-30
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
-104,901 GBP2024-12-31
Officer
1995-04-01 ~ now
IIF 15 - Director → ME
2000-10-16 ~ now
IIF 10 - Secretary → ME
9
84 Market Place, Romford, Essex
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,552,485 GBP2024-12-31
Officer
1995-04-01 ~ now
IIF 14 - Director → ME
2000-10-16 ~ now
IIF 4 - Secretary → ME
10
84 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
446,758 GBP2024-12-31
Officer
1994-05-31 ~ now
IIF 17 - Director → ME
2000-10-16 ~ now
IIF 9 - Secretary → ME
11
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
-62,087 GBP2025-03-31
Officer
1995-06-21 ~ now
IIF 21 - Director → ME
2000-10-16 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
-6,806 GBP2024-12-31
Officer
1994-05-31 ~ now
IIF 13 - Director → ME
2000-10-16 ~ now
IIF 1 - Secretary → ME