1
Unit 5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-06-17 ~ nowIIF 22 - Director → ME
2
27 Lechmere Avenue, Chigwell, EssexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
353,785 GBP2024-09-30
Officer
2014-09-26 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 19 - Director → ME
4
5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
273,606 GBP2024-02-29
Officer
2015-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Clements Court, Clements Lane, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
96,488 GBP2024-09-30
Officer
1998-09-29 ~ nowIIF 12 - Director → ME
6
5 Clements Court, Clements Lane, Ilford, EssexDissolved Corporate (4 parents)
Officer
2006-08-11 ~ dissolvedIIF 28 - Director → ME
7
5 Clements Court, Clements Lane, Ilford, EnglandDissolved Corporate (3 parents)
Officer
2015-02-02 ~ dissolvedIIF 26 - Director → ME
8
5 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-12-27 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Clements Court, Clements Lane, Ilford, EssexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,844,747 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 15 - Director → ME
2020-01-31 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-12-27 ~ nowIIF 10 - Director → ME
11
5 Clements Court, Clements Lane, Ilford, EssexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
5,250,298 GBP2024-12-31
Officer
2000-06-19 ~ nowIIF 14 - Director → ME
2020-01-31 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,672 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
13
Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
497 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 20 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
5 Clements Court, Clements Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
15
5 Clements Court, Clements Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
203,171 GBP2020-04-30
Officer
2017-08-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
16
Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
14,540 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,170 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
18
Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
202,090 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 37 - Has significant influence or control → OE
19
5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-183,936 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 16 - Director → ME
20
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,004,761 GBP2024-11-30
Officer
1998-09-21 ~ nowIIF 8 - Director → ME
1998-09-21 ~ nowIIF 44 - Secretary → ME
21
Suite S4 Sterling House, Langston Rd, Loughton, Essex, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
147,192 GBP2024-06-30
Officer
2014-01-15 ~ nowIIF 24 - Director → ME
22
Unit 5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Company number 06956733Non-active corporate
Officer
2009-07-08 ~ nowIIF 29 - Director → ME