1
63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
3,144 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2
VAL'S FINANCE LIMITED - 2009-08-26
91 Hatfield Road, London Dagenham, EssexDissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolvedIIF 1 - Director → ME
3
63 Haskard Road, Dagenham, EnglandDissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,779 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
5
63 Haskard Road, Dagenham, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2023-07-31
Officer
2020-07-05 ~ nowIIF 13 - Director → ME
2020-07-05 ~ nowIIF 21 - Secretary → ME
Person with significant control
2020-07-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
6
2e Graham Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,346 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
2e Graham Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
8
63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,482 GBP2024-01-31
Officer
2021-02-04 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
63 Haskard Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
1382 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2023-07-31
Officer
2020-08-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
11
THE ITALIAN CHOICE LTD - 2018-11-21
M.C. BUSINESS INVESTMENTS LTD - 2018-02-14
63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
23,386 GBP2023-11-30
Officer
2021-09-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
91 Hatfield Road, Dagenham, EnglandDissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolvedIIF 2 - Director → ME
14
63 Haskard Road, Dagenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,352 GBP2023-03-31
Officer
2020-03-09 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-09 ~ 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
IIF 24 - Right to appoint or remove directors → OE
15
TASTES OF EUROPE (UK) LTD - 2018-12-31
63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
694 GBP2023-11-30
Officer
2018-05-28 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
16
63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,308 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE