1
10 Ernest Road, HornchurchDissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 8 - Director → ME
2
Frp Advisory Llp 2nd Floor, 170 Edmond Street, BirminghamDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
3
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-29,173 GBP2021-05-31
Officer
2017-05-04 ~ dissolvedIIF 5 - Director → ME
5
Imperial House, Standen Avenue, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
240,480 GBP2024-02-29
Officer
2025-04-11 ~ nowIIF 14 - Director → ME
6
K2 Beckingham Business Park, Beckingham Street, Maldon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
349,610 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-326,403 GBP2024-07-31
Officer
2018-07-18 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-11-06 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
766,720 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,572 GBP2023-11-30
Officer
2010-11-15 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 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
11
10 Ernest Road, Hornchurch, EssexActive Corporate (1 parent)
Equity (Company account)
-168,603 GBP2023-11-30
Officer
2010-11-15 ~ nowIIF 13 - Director → ME
2010-11-15 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Imperial House, 1a Standen Avenue, Hornchurch, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-11-30
Officer
2016-11-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-75,137 GBP2024-04-30
Officer
2017-04-18 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Imperial House, 1a Standen Avenue, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE