1
54 The Stratford Centre, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-09-16 ~ nowIIF 17 - Director → ME
IIF 30 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2
54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,901,600 GBP2024-04-30
Officer
2025-02-12 ~ nowIIF 13 - Director → ME
3
54 The Stratford Centre, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,096,824 GBP2024-08-31
Officer
2019-01-31 ~ nowIIF 15 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
GREGORY OLIVER LIMITED - 2008-12-04
T0RNEY LIMITED - 1980-12-31
54 The Stratford Centre, The Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
614,193 GBP2024-08-31
Officer
2018-11-05 ~ nowIIF 21 - Director → ME
5
54 The Stratford Centre, The Mall, Stratford, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
614,193 GBP2024-08-31
Officer
2018-08-13 ~ nowIIF 28 - Director → ME
6
54 The Mall The Stratford Centre, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
348,060 GBP2024-08-31
Officer
2020-09-22 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
617,707 GBP2024-08-31
Officer
2021-09-30 ~ nowIIF 9 - Director → ME
8
54 The Stratford Centre, The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
592,630 GBP2024-08-31
Officer
2019-08-01 ~ nowIIF 23 - Director → ME
9
54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
91,407 GBP2024-08-31
Officer
2022-04-29 ~ nowIIF 11 - Director → ME
10
54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
979,432 GBP2024-08-31
Officer
2021-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 41 - Has significant influence or control → OE
11
54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
575,389 GBP2024-08-31
Officer
2021-09-01 ~ nowIIF 8 - Director → ME
12
DARVITO LIMITED - 1991-05-22
54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
575,389 GBP2024-08-31
Officer
2021-09-01 ~ nowIIF 7 - Director → ME
13
54 The Stratford Centre, The Mall, Stratford, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
620,960 GBP2024-08-31
Officer
2022-10-24 ~ nowIIF 31 - Director → ME
2024-03-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-06 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
14
54 The Stratford Centre, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,646 GBP2024-09-30
Officer
2017-09-21 ~ nowIIF 20 - Director → ME
Person with significant control
2017-09-21 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
15
54 The Mall, Stratford Centre, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,770,267 GBP2024-08-31
Officer
2005-03-29 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
54 The Mall, Stratford Centre, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,113,410 GBP2024-08-31
Officer
2013-02-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-05 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-12 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
54 The Stratford Centre, The Mall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
625,836 GBP2024-08-31
Officer
2017-04-13 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
54 The Mall, Stratford Centre, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
499,213 GBP2024-04-30
Officer
2024-10-31 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
54 The Mall, Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
625,836 GBP2024-08-31
Officer
2017-12-07 ~ nowIIF 3 - Director → ME
2017-12-07 ~ nowIIF 53 - Secretary → ME
20
54 The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
693,523 GBP2024-08-31
Officer
2018-06-12 ~ nowIIF 14 - Director → ME
2018-06-12 ~ nowIIF 54 - Secretary → ME
21
FOUNDATION DIRECT LIMITED - 2008-04-20
SOUTH EAST HEALTH PLUS LIMITED - 2013-06-05
54 The Stratford Centre, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,232 GBP2024-08-31
Officer
2024-02-08 ~ nowIIF 16 - Director → ME
22
Jenda House, Cray Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-05-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 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
23
54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,279,051 GBP2024-08-31
Officer
2024-03-25 ~ nowIIF 12 - Director → ME
2024-03-27 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 58 - Has significant influence or control → OE
2024-03-25 ~ nowIIF 38 - Has significant influence or control → OE
24
54 The Stratford Centre, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
33,679 GBP2024-08-31
Officer
2023-05-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 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
25
54 The Stratford Centre, The Stratford Centre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
607,339 GBP2024-08-31
Officer
2019-02-28 ~ nowIIF 18 - Director → ME