1
BIG POCKETS ENTERTAINMENT LTD - 2024-08-01
754-756 Green Lane, Dagenham, United KingdomCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 3 - director → ME
2
14/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandCorporate (1 parent)
Officer
2024-07-18 ~ nowIIF 28 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
3
BIG POCKETS REAL ESTATE LTD - 2025-03-31
754-756 Green Lane, Dagenham, United KingdomCorporate (2 parents)
Equity (Company account)
-13,536 GBP2023-08-31
Officer
2024-09-05 ~ nowIIF 6 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
2023-10-18 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
4
Jubilee House The Drive, Great Warley, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,476 GBP2015-02-28
Officer
2013-02-07 ~ dissolvedIIF 16 - director → ME
5
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-549,302 GBP2024-01-31
Officer
2015-11-20 ~ nowIIF 34 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
6
754-756 Green Lane, Dagenham, EnglandCorporate (1 parent)
Equity (Company account)
-110,535 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 22 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
C/o Frp Advisory Trading Ltd 4th Floor Abbey House, 32 Booth Street, ManchesterCorporate (1 parent)
Equity (Company account)
509,344 GBP2023-06-29
Officer
2018-09-01 ~ nowIIF 9 - director → ME
Person with significant control
2018-06-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
8
754-756 Green Lane, Dagenham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-101,682 GBP2019-02-28
Officer
2018-03-01 ~ dissolvedIIF 35 - director → ME
9
36 Parkstone Avenue, Hornchurch, United KingdomCorporate (3 parents)
Equity (Company account)
-24,078 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 26 - director → ME
2022-11-16 ~ nowIIF 72 - secretary → ME
Person with significant control
2022-11-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
10
14/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandCorporate (2 parents)
Equity (Company account)
17,049 GBP2024-03-31
Officer
2024-09-05 ~ nowIIF 7 - director → ME
Person with significant control
2020-03-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
AMITRADE MARKETS LTD - 2020-09-24
754-756 Green Lane, Dagenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2018-01-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 57 - Has significant influence or control → OE
12
754-756 Green Lane, Dagenham, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-11 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 60 - Has significant influence or control as a member of a firm → OE
13
754-756 Green Lane, Dagenham, EnglandCorporate (1 parent)
Equity (Company account)
-252,666 GBP2023-06-29
Officer
2019-06-26 ~ nowIIF 21 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
754-756 Green Lane, Dagenham, EnglandCorporate (3 parents)
Equity (Company account)
57,695 GBP2023-09-29
Officer
2018-09-21 ~ nowIIF 31 - director → ME
15
754-756 Green Lane, Dagenham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
754-756 Green Lane, Dagenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolvedIIF 18 - director → ME
2015-11-16 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
17
754-756 Green Lane, Dagenham, EnglandDissolved corporate (2 parents)
Officer
2018-05-24 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
754-756 Green Lane, Dagenham, EnglandCorporate (1 parent)
Equity (Company account)
10,567 GBP2023-01-31
Officer
2015-01-28 ~ nowIIF 20 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
20
Findlay James Insolvency Practitoners Ltd Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-72,831 GBP2016-03-31
Officer
2016-03-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
21
754-756 Green Lane, Dagenham, United KingdomDissolved corporate (2 parents)
Officer
2019-07-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
2a Oakwood Chase, Hornchurch, United KingdomCorporate (1 parent)
Officer
2024-05-17 ~ nowIIF 4 - director → ME
2024-05-17 ~ nowIIF 70 - secretary → ME
Person with significant control
2024-05-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
754-756 Green Lane, Dagenham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-05 ~ nowIIF 5 - director → ME
2017-07-05 ~ nowIIF 67 - secretary → ME
Person with significant control
2023-07-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
2a Oakwood Chase, Hornchurch, EnglandCorporate (2 parents)
Equity (Company account)
347 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 25 - director → ME
2022-11-22 ~ nowIIF 73 - secretary → ME
Person with significant control
2022-11-22 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
25
International House, 776-778 Barking Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 54 - Has significant influence or control → OE
26
754-756 Green Lane, Dagenham, United KingdomCorporate (1 parent)
Officer
2024-03-19 ~ nowIIF 23 - director → ME
2024-03-19 ~ nowIIF 65 - secretary → ME
Person with significant control
2024-03-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
20 Havelock Road, Hastings, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2011-06-14 ~ dissolvedIIF 15 - director → ME
28
754-756 Green Lane, Dagenham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-09-22 ~ nowIIF 11 - director → ME