1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
-24,616 GBP2023-01-31
Officer
2020-05-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,192,574 GBP2023-09-30
Officer
2018-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-21 ~ 2021-08-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-54,346 GBP2023-07-31
Officer
2018-07-24 ~ now
IIF 46 - Director → ME
2018-07-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 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
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,044,290 GBP2023-07-31
Officer
2018-08-25 ~ now
IIF 58 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 54 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
1,032,933 GBP2023-11-30
Officer
2016-11-15 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-15 ~ 2019-11-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2019-11-16 ~ 2021-08-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 188 High Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 60 - Director → ME
2017-07-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
149,327 GBP2023-11-30
Officer
2017-10-06 ~ 2024-07-25
IIF 48 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Equity (Company account)
231,419 GBP2023-10-31
Officer
2017-11-01 ~ now
IIF 45 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-01 ~ 2019-11-15
IIF 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 → OE
9
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-261,137 GBP2023-11-30
Officer
2021-03-23 ~ dissolved
IIF 40 - Director → ME
2020-05-21 ~ 2021-03-23
IIF 35 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUILD 2017 LIMITED
10974532 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,075 GBP2019-09-30
Officer
2020-02-04 ~ dissolved
IIF 39 - Director → ME
11
BUILD 46 LIMITED
11458818 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11733167Warning The number of records might exceed displayable range of browser, please consider
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... (more) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
-56,153 GBP2022-07-31
Officer
2018-10-15 ~ 2018-10-25
IIF 57 - Director → ME
2021-07-12 ~ now
IIF 30 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-328,950 GBP2023-07-31
Officer
2020-07-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
122,649 GBP2023-10-31
Officer
2022-10-18 ~ now
IIF 26 - Director → ME
15
FALLON BARNES LIMITED
- 2013-08-14
08399967 Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,476 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,074,219 GBP2024-03-31
Officer
2017-10-06 ~ now
IIF 44 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-24 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
112,178 GBP2019-07-31
Officer
2020-05-21 ~ dissolved
IIF 38 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-107,387 GBP2024-04-30
Officer
2020-04-02 ~ 2025-09-10
IIF 36 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 55 - LLP Designated Member → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2021-03-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
240,671 GBP2023-11-30
Officer
2018-11-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-21
IIF 53 - Has significant influence or control → OE
2019-11-15 ~ 2021-08-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Equity (Company account)
44,859 GBP2024-05-31
Officer
2017-10-06 ~ now
IIF 42 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,819,785 GBP2024-02-29
Officer
2020-02-14 ~ 2025-09-12
IIF 34 - Director → ME
Person with significant control
2020-02-14 ~ 2025-09-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,117,684 GBP2019-07-31
Officer
2011-07-24 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,912,604 GBP2024-03-31
Officer
2021-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,753 GBP2024-12-31
Officer
2000-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 61 - Director → ME
2018-03-05 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 52 - Has significant influence or control → OE
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-463,434 GBP2024-02-29
Officer
2017-10-06 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2021-09-06 ~ 2023-11-21
IIF 31 - Director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,545 GBP2023-10-31
Person with significant control
2023-10-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-08 ~ 2023-09-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE