1
1 Vicarage Lane, Stratford, London, EnglandActive Corporate (1 parent)
Officer
2024-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
19th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-04-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
4
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-04-09 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
5
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-03-29 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
6
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-03-29 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
7
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DAYGARD SUBCO 1 LIMITED - 2023-05-22
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-04-10 ~ nowIIF 5 - Director → ME
9
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-03-25 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
10
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-03-25 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
11
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2009-10-13 ~ nowIIF 26 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 45 - Has significant influence or control → OE
12
CARGO FREIGHT MOVERS LTD - 2017-02-15
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 3 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-07-31
Officer
2017-01-13 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 29 - Has significant influence or control → OE
13
1 Vicarage Lane, Vicarage Lane, Stratford, London, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
DAYGARD GROUP LIMITED - 2017-02-15
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
15,000 GBP2024-07-31
Officer
2008-10-30 ~ nowIIF 16 - Director → ME
15
CARGO MOVERS INTERNATIONAL LIMITED - 2023-05-22
1 Vicarage Lane, Stratford, LondonDissolved Corporate (1 parent)
Equity (Company account)
-289 GBP2021-07-31
Officer
2008-04-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-10-09 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
17
PACETRI LIMITED - 1982-11-04
19th Floor One Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,137,927 GBP2024-03-31
Officer
2024-10-04 ~ nowIIF 10 - Director → ME
18
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2003-07-30 ~ nowIIF 22 - Director → ME
2005-04-06 ~ nowIIF 51 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 46 - Has significant influence or control → OE
19
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2018-03-22 ~ nowIIF 3 - Director → ME
20
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-09-09 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2012-11-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
22
MUNDAY ASSETS LTD - 2021-09-27
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-19,040 GBP2024-07-31
Officer
2021-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
23
PINEAPPLE INSTALLATION LTD - 2024-08-08
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,073 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NAVEHILT LIMITED - 1982-11-04
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-10-04 ~ nowIIF 12 - Director → ME
25
1 Vicarage Lane, Stratford, England, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2021-07-31
Officer
2017-11-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-07-31
Officer
2017-11-22 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 31 - Has significant influence or control → OE