1
855 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,382 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 21 - Director → ME
2022-09-01 ~ nowIIF 25 - Secretary → ME
Person with significant control
2022-03-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Officer
2025-07-05 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
53 A & B East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,005 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
53 A & B East Street, Barking, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,528 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,975 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
53a-53b East Street, Barking, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
53 A & 53 B East Street, Barking, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,459 GBP2024-02-29
Officer
2021-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
45 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
53 A & B East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,792 GBP2024-08-31
Officer
2018-08-02 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
53a & 53b East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-101,595 GBP2024-04-30
Officer
2025-05-01 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE