1
121 High Street, Walthamstow, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
486 GBP2017-02-28
Officer
2014-02-06 ~ 2014-07-01
IIF 23 - Director → ME
2
BUDGET CENTRES (PROPERTIES DIVISION) LIMITED
03240769 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
1996-08-22 ~ 2001-04-09
IIF 24 - Director → ME
2001-08-01 ~ 2002-12-16
IIF 15 - Director → ME
3
186-192 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-05-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
188 High Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
188 High Road, 188 High Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
188 High Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2007-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Treviot House, 186-192 High Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2019-01-25
IIF 21 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 25 - Has significant influence or control → OE
9
188 High Road, Second Floor, Loughton, Essex, England
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2015-07-10
IIF 12 - Director → ME
10
JSA PROPERTIES (UK) LIMITED
- now 03152564BUDGET CENTRES PROPERTIES LIMITED
- 1998-03-24
03152564 Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,029,113 GBP2024-09-30
Officer
1996-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
LAZER INVESTMENTS LTD
- 2015-06-04
07054852 Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 17 - Director → ME
12
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
20,060 GBP2024-09-30
Officer
2009-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
188 High Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
LAZER BUSINESS INVESTMENTS LTD
- 2011-02-18
07054892 Treviot House 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
16,950 GBP2023-09-30
Officer
2009-10-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
188 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2020-02-28
IIF 20 - Director → ME
2019-09-25 ~ 2020-02-28
IIF 46 - Secretary → ME
Person with significant control
2019-09-25 ~ 2020-02-28
IIF 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
18
188 High Road, Loughton, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 22 - Director → ME
19
186-192 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
Summit House, 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2000-05-03 ~ 2002-12-16
IIF 14 - Director → ME
21
186-192 High Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
WALTHAMSTOW SUNDAY SOCIAL LIMITED
11763574 Treviot House 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
WALTHAMSTOW WINTER WONDERLAND LIMITED
11566572 Treviot House, 186-192 High Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2018-11-23
IIF 19 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (5 parents)
Equity (Company account)
15,700 GBP2025-03-31
Officer
2005-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-11
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE