1
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ 2025-01-30IIF 12 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30IIF 22 - Has significant influence or control → OE
2
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ 2025-02-14IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ 2025-02-14IIF 26 - Has significant influence or control → OE
3
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ 2025-01-30IIF 8 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30IIF 21 - Has significant influence or control → OE
4
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ 2025-01-30IIF 16 - Director → ME
Person with significant control
2021-01-08 ~ 2025-01-30IIF 33 - Has significant influence or control → OE
5
5 White Church Passage, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
1,724 GBP2024-05-31
Officer
2012-05-25 ~ 2019-06-01IIF 15 - Director → ME
Person with significant control
2016-05-25 ~ 2019-05-31IIF 34 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ 2025-01-30IIF 13 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30IIF 18 - Has significant influence or control → OE
7
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-03-30 ~ 2025-02-14IIF 10 - Director → ME
2020-02-27 ~ 2020-09-01IIF 14 - Director → ME
2020-09-01 ~ 2021-03-30IIF 7 - Director → ME
Person with significant control
2020-09-01 ~ 2025-02-14IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
2020-02-27 ~ 2020-09-01IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,748 GBP2024-02-28
Officer
2020-06-05 ~ 2024-02-15IIF 1 - Director → ME
Person with significant control
2020-06-05 ~ 2024-02-15IIF 28 - Ownership of shares – 75% or more → OE
9
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,520 GBP2024-05-31
Officer
2020-06-05 ~ 2020-10-20IIF 2 - Director → ME
2020-10-20 ~ 2020-10-21IIF 11 - Director → ME
2020-10-21 ~ 2023-07-11IIF 30 - Secretary → ME
Person with significant control
2020-06-05 ~ 2020-10-20IIF 23 - Ownership of shares – 75% or more → OE
2020-10-20 ~ 2020-10-21IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,188 GBP2024-02-28
Officer
2020-06-05 ~ 2020-10-20IIF 4 - Director → ME
2020-11-10 ~ 2020-11-10IIF 32 - Secretary → ME
Person with significant control
2020-06-05 ~ 2020-10-20IIF 27 - Ownership of shares – 75% or more → OE
11
5 White Church Passage, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,265 GBP2024-05-31
Officer
2020-11-10 ~ 2021-11-18IIF 9 - Director → ME
2020-06-05 ~ 2020-10-19IIF 3 - Director → ME
2021-11-18 ~ 2024-07-18IIF 31 - Secretary → ME
Person with significant control
2020-11-10 ~ 2021-11-18IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
2020-06-05 ~ 2020-10-19IIF 19 - Ownership of shares – 75% or more → OE
12
Unit 3.13, 50 Cambridge Road, Barking, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ 2025-02-14IIF 6 - Director → ME
Person with significant control
2021-03-01 ~ 2025-02-14IIF 17 - Has significant influence or control → OE