1
17 York Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-10-31
Officer
2025-06-16 ~ nowIIF 14 - Director → ME
2
17 York Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 7 - Director → ME
3
17 York Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 16 - Director → ME
4
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
35,908 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 1 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
17 York Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-07-22 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
17 York Road, Ilford, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
880,012 GBP2024-10-31
Officer
2024-02-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
196 Murchison Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-268 GBP2021-06-30
Officer
2021-06-13 ~ dissolvedIIF 3 - Director → ME
8
4 Belhouse Avenue, Aveley, South Ockendon, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
17 York Road, Ilford, EnglandDissolved Corporate (3 parents)
Officer
2023-07-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-07-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 York Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 17 - Director → ME
11
17 York Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,611 GBP2024-03-31
Officer
2021-03-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-05-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
17 York Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 11 - Director → ME
13
262 B High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 20 - Director → ME
2014-11-24 ~ dissolvedIIF 21 - Secretary → ME
14
24 Stanhope Road, Greenford, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
22-24 Coventry Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,834 GBP2024-07-31
Officer
2022-07-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-07-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE