1
230-232 Bennetts Castle Lane, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,105 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
42 Westview Drive, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 25 - Has significant influence or control → OE
3
42 Westview Drive, Woodford Green, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
4
42 Westview Drive, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
65 Grove Road, Romford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
42 Westview Drive, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
72 Woodgrange Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-15 ~ nowIIF 2 - Director → ME
8
42 Westview Drive, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-02 ~ nowIIF 4 - Director → ME
10
CLAYHALL GENERAL STORE LTD - 2025-04-29
170 Collier Row Lane, Romford, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
303 Heathway, Dagenham, EnglandActive Corporate (2 parents)
Officer
2024-05-15 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Chingford Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-28 ~ dissolvedIIF 12 - Director → ME
13
369 High Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
120 Oldstead Road, Bromley, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE