1
Unit 2f Unit 2f Rosewood Avenue, Roe Lee Industrial Park, Blackburn, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
6,036 GBP2024-07-31
Person with significant control
2024-05-03 ~ nowIIF 33 - Has significant influence or control → OE
2024-10-07 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
2
32 New Hall Street, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
1,658 GBP2025-03-31
Officer
2024-04-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 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
3
REPTON SCOTT ENTERPRISES LTD - 2025-01-31
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,579 GBP2023-12-31
Officer
2025-01-17 ~ nowIIF 28 - Director → ME
4
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
961 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 16 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
193 Broadway East, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,207 GBP2020-12-31
Officer
2022-12-02 ~ nowIIF 26 - Director → ME
6
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,921 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 24 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
201,805 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,241,520 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-07-01 ~ nowIIF 31 - LLP Member → ME
10
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
202,545 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,210 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 23 - Director → ME
12
177 St. Pauls Road, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-10-31
Officer
2022-11-18 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
Corporate House, 60 Bradford Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
14
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
504,922 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
77,601 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
Anchor House Suite 14, New Road, Dudley, EnglandDissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
17
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,479 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 14 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
1 Alder Bank, Alder House, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
-437,737 GBP2024-02-28
Person with significant control
2021-03-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
19
315 Colne Road, Burnley, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolvedIIF 29 - Director → ME
2023-02-08 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
20
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,988 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 6 - Director → ME
22
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
405,021 GBP2024-11-30
Officer
2022-11-14 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,378 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 4 - Director → ME
24
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,259 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
101,985 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolvedIIF 5 - Director → ME
27
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,559,367 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,008 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 18 - Director → ME
29
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
203,161 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE