1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
-24,616 GBP2023-01-31
Officer
2019-01-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 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
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,192,574 GBP2023-09-30
Officer
2020-05-21 ~ now
IIF 50 - Director → ME
3
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 47 - Has significant influence or control → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-54,346 GBP2023-07-31
Officer
2018-07-24 ~ now
IIF 55 - Director → ME
2018-07-24 ~ now
IIF 94 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
-3,044,290 GBP2023-07-31
Officer
2018-08-25 ~ now
IIF 19 - Director → ME
6
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
1,032,933 GBP2023-11-30
Officer
2020-05-21 ~ now
IIF 52 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
149,327 GBP2023-11-30
Officer
2020-05-21 ~ now
IIF 48 - Director → ME
8
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-261,137 GBP2023-11-30
Officer
2018-11-14 ~ dissolved
IIF 63 - Director → ME
9
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,075 GBP2019-09-30
Officer
2020-02-04 ~ dissolved
IIF 83 - Director → ME
10
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
-56,153 GBP2022-07-31
Officer
2021-07-12 ~ now
IIF 49 - Director → ME
11
Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
Active Corporate (2 parents)
Equity (Company account)
2,457 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 18 - Director → ME
12
Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,876 GBP2019-11-30
Officer
2015-11-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-328,950 GBP2023-07-31
Officer
2015-07-31 ~ dissolved
IIF 65 - Director → ME
2015-07-31 ~ dissolved
IIF 92 - Secretary → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 69 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2015-08-03 ~ dissolved
IIF 26 - Director → ME
2015-08-03 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 66 - LLP Designated Member → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 27 - Director → ME
2016-03-29 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
112,178 GBP2019-07-31
Officer
2018-02-12 ~ dissolved
IIF 81 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-48,443 GBP2015-11-30
Officer
2019-04-24 ~ dissolved
IIF 84 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-107,387 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 58 - Director → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-511,679 GBP2024-01-31
Officer
2014-09-23 ~ now
IIF 56 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 73 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
THE LENDING LINE LIMITED - 2013-09-19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-10-06 ~ now
IIF 59 - Director → ME
28
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Equity (Company account)
44,859 GBP2024-05-31
Officer
2017-10-06 ~ now
IIF 57 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,107 GBP2024-05-31
Officer
2014-11-27 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 9 - Has significant influence or control → OE
31
19-20 Bourne Court Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 8 - Has significant influence or control → OE
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,819,785 GBP2024-02-29
Officer
2020-02-14 ~ now
IIF 54 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,117,684 GBP2019-07-31
Officer
2019-11-15 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2016-03-30 ~ dissolved
IIF 20 - Director → ME
35
19-20 Bourne Court Southend Road, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 5 - Has significant influence or control → OE
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-463,434 GBP2024-02-29
Officer
2020-05-21 ~ now
IIF 51 - Director → ME
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44,545 GBP2023-10-31
Officer
2015-10-13 ~ now
IIF 62 - Director → ME
2015-10-13 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
38
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Equity (Company account)
523 GBP2017-07-31
Officer
2016-12-01 ~ dissolved
IIF 85 - Director → ME
2016-12-01 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
39
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 25 - Director → ME
2017-09-20 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE