1
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, United KingdomActive Corporate (1 parent)
Officer
2024-12-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-08 ~ 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
2
61 Highgate High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Person with significant control
2020-09-14 ~ 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
78 Wilton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,171 GBP2022-07-31
Officer
2016-07-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
5
C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-27,736 GBP2019-03-31
Officer
2013-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
113,773 GBP2022-03-31
Officer
2016-07-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
45 Warwick Way, LondonActive Corporate (1 parent)
Equity (Company account)
145,944 GBP2024-03-31
Officer
2004-09-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
36 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-12 ~ nowIIF 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
11
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE