1
4 Eastville Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Goldwins Ltd, 75 Maygrove Road, LondonDissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolvedIIF 14 - Director → ME
3
208 Middleton Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,387 GBP2023-11-30
Officer
2025-02-10 ~ nowIIF 13 - Director → ME
4
4 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,060 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
5
Unit 4a Bradley House, St. Albans Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 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
6
12 Woodlands Close, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-02-24 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
7
IBEX GROUP CAPITAL LTD - 2025-02-07
ALFABEX CAPITAL LTD - 2022-09-22
208 Middleton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2025-02-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
Alexander House, 228 Golders Green Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
119,964 GBP2024-07-31
Person with significant control
2023-04-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
4 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,255 GBP2023-07-31
Officer
2018-04-06 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
10
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,743,852 GBP2023-09-30
Officer
2019-03-20 ~ nowIIF 4 - Director → ME
11
MW FULFILMENT LTD - 2021-03-12
4 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,809 GBP2024-07-31
Officer
2019-04-08 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 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
12
4 Eastville Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2017-02-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Eastville Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE