1
253a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 9 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
101c4, Peel House 34-44 London Road, Morden, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
253a Ilford Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
253a Ilford Lane, Ilford, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
253a Ilford Lane, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110 GBP2024-04-30
Officer
2020-11-26 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
251 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
251 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
253a Ilford Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 4 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
253a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-02 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
253a Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-08-25 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
3 Ranelagh Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolvedIIF 22 - Director → ME
12
46 Second Floor, Limeharbour, Canary Wharf, London, EnglandActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 13 - Director → ME
13
3 Ranelagh Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
14
253a Ilford Lane, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-07 ~ nowIIF 11 - Director → ME
15
253a Ilford Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,283 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
251 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
253a Ilford Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-06-10 ~ nowIIF 5 - Director → ME
18
Solomon Legal Ltd 292-294 Plashet Grove, East Ham, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
725 GBP2023-03-31
Officer
2021-03-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
253a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
251 Ilford Lane, Ilford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2020-10-13 ~ dissolvedIIF 17 - Director → ME