1
133 Furtherwick Road, Canvey Island, EnglandActive Corporate (4 parents)
Officer
2024-11-12 ~ nowIIF 4 - Director → ME
2
19a Clifton Road, Canvey Island, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
3
100 Ardleigh Green Road, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
4,899 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
36 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,469 GBP2023-05-31
Officer
2023-01-26 ~ nowIIF 16 - Director → ME
5
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 12 - Director → ME
6
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 9 - Director → ME
7
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 14 - Director → ME
8
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2025-03-17 ~ nowIIF 11 - Director → ME
9
The Cross Farm House The Cross, Eastry, Sandwich, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-112,275 GBP2023-04-30
Officer
2023-05-05 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
10
40 Waldegrave Road, Dagenham, EnglandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-02 ~ 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
11
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (6 parents)
Officer
2024-10-02 ~ nowIIF 10 - Director → ME
12
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (6 parents)
Officer
2025-02-04 ~ nowIIF 13 - Director → ME
13
126 South Park Road, Ilford, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,467 GBP2024-04-30
Officer
2025-04-01 ~ nowIIF 6 - Director → ME
14
126 South Park Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,046 GBP2023-08-31
Officer
2021-08-23 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
The Cross Farm House The Cross, Eastry, Sandwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,635 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
357 Prince Regent Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
68,213 GBP2023-07-31
Officer
2018-07-30 ~ nowIIF 1 - Director → ME
2018-07-30 ~ nowIIF 33 - Secretary → ME
Person with significant control
2018-07-30 ~ nowIIF 24 - Has significant influence or control → OE
17
40 Waldegrave Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,329 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 3 - Director → ME
Person with significant control
2021-09-17 ~ 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
18
36 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 15 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 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
19
87 Leigh Road, Leigh-on-sea, Southend-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,046 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-10 ~ 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