1
413 Lea Bridge Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2019-06-11 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
127 Hoe Street, London, EnglandCorporate (2 parents)
Equity (Company account)
6,955,396 GBP2023-05-31
Officer
2024-06-18 ~ nowIIF 3 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
127 Hoe Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2,495,771 GBP2023-06-30
Officer
2013-09-06 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
127 Hoe Street, Walthamstow, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-20 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
5
127 Hoe Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 5 - director → ME
6
127 Hoe Street, London, EnglandCorporate (1 parent)
Equity (Company account)
15,372,058 GBP2023-10-31
Officer
2024-10-04 ~ nowIIF 4 - director → ME
Person with significant control
2024-10-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
127 Hoe Street, London, EnglandCorporate (1 parent)
Equity (Company account)
3,595,221 GBP2023-05-31
Officer
2024-01-09 ~ nowIIF 1 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
127 Hoe Street, LondonDissolved corporate (1 parent)
Officer
2015-09-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
9
127 Hoe Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,340 GBP2023-12-31
Officer
2016-12-07 ~ nowIIF 8 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
127 Hoe Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2,608,217 GBP2023-05-31
Officer
2024-01-09 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE