1
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
354,325 GBP2024-05-31
Officer
2020-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
2
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
402,957 GBP2024-05-31
Officer
2017-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,040 GBP2024-05-31
Officer
2019-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Chapel Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
6
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
4 Chapel Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
83 Fairlane Drive, South Ockendon, England
Active Corporate (3 parents)
Equity (Company account)
-43,320 GBP2024-12-31
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
83 Fairlane Drive, South Ockendon, England
Active Corporate (3 parents)
Equity (Company account)
425,599 GBP2024-12-31
Officer
2020-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 7 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
75,100 GBP2024-12-31
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
83 Fairlane Drive, South Ockendon, England
Active Corporate (2 parents)
Equity (Company account)
1,138,601 GBP2024-12-31
Officer
2021-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 West Green Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
574,024 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
22 West Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
21,371 GBP2022-03-31
Officer
2021-06-01 ~ dissolved
IIF 5 - Director → ME
14
22 West Green Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
109,553 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
15
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
358,228 GBP2015-06-30
Officer
2011-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
16
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,390 GBP2017-09-30
Officer
2006-04-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE